Company Information

CIN
Status
Date of Incorporation
23 December 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhruti Rahil Patel
Dhruti Rahil Patel
Director/Designated Partner
over 2 years ago
Vinodbhai Punjabhai Patel
Vinodbhai Punjabhai Patel
Director/Designated Partner
almost 11 years ago

Past Directors

Anay Pravinchandra Patel
Anay Pravinchandra Patel
Director
about 8 years ago
Rahil Vinodkumar Patel
Rahil Vinodkumar Patel
Director
almost 11 years ago

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Form DIR-12-26092018_signed
Notice of resignation;-21082018
Evidence of cessation;-21082018
Notice of resignation filed with the company-21082018
Form DIR-11-21082018_signed
Acknowledgement received from company-21082018
Proof of dispatch-21082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032018
Optional Attachment-(2)-13032018
Optional Attachment-(1)-13032018
Form DIR-12-13032018_signed
Directors report as per section 134(3)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Evidence of cessation;-05112017