Company Information

CIN
Status
Date of Incorporation
01 April 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Nilang Kantilal Patel
Nilang Kantilal Patel
Director
almost 2 years ago
Samirkumar Ranchhodlal Parikh
Samirkumar Ranchhodlal Parikh
Director/Designated Partner
over 2 years ago

Past Directors

Sudhir Ramanlal Shah
Sudhir Ramanlal Shah
Director
over 14 years ago

Documents

List of share holders, debenture holders;-30062020
Directors report as per section 134(3)-30062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020
Form AOC-4-30062020_signed
Form MGT-7-30062020_signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-25042018
Form MGT-7-25042018_signed
Form AOC-4-25042018_signed
Directors report as per section 134(3)-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Form AOC-4-30122016_signed
List of share holders, debenture holders;-24122016
Form MGT-7-24122016_signed
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
Form PAS-3-270815.OCT
Resltn passed by the BOD-260815.PDF
List of allottees-260815.PDF
FormSchV-170115 for the FY ending on-310314.OCT
Form23AC-170115 for the FY ending on-310314.OCT