Company Information

CIN
Status
Date of Incorporation
16 December 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Past Directors

Rajesh Ashokbhai Bhavsar
Rajesh Ashokbhai Bhavsar
Additional Director
about 13 years ago
Hiren Shah
Hiren Shah
Additional Director
about 13 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-29112019-signed
Form DPT-3-18112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Form MGT-7-15112019_signed
Form AOC-4-15112019_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-14-23112017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171123
Altered memorandum of association-20112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112017
Optional Attachment-(1)-20112017
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
List of share holders, debenture holders;-14102017
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017
List of share holders, debenture holders;-18012017
Directors report as per section 134(3)-18012017
Form MGT-7-18012017_signed
Form AOC-4-18012017_signed
Copy of resolution-090216.PDF