Company Information

CIN
Status
Date of Incorporation
22 May 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Darshan Dhanprasad Dave
Darshan Dhanprasad Dave
Director
over 10 years ago
Sanjay Lachhmandas Basantani
Sanjay Lachhmandas Basantani
Director
over 10 years ago
Vivek Lalitkumar Jain
Vivek Lalitkumar Jain
Director
over 13 years ago

Past Directors

Lalit Jain
Lalit Jain
Director
over 13 years ago

Documents

Form DPT-3-06042021-signed
Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Approval letter of extension of financial year or AGM-21122020
Directors report as per section 134(3)-21122020
Form MGT-7-15122020_signed
List of share holders, debenture holders;-09122020
Approval letter for extension of AGM;-09122020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-11092019-signed
Form DPT-3-28062019-signed
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Optional Attachment-(1)-20042019
Optional Attachment-(2)-20042019
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017