Company Information

CIN
Status
Date of Incorporation
11 August 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
555,550
Authorised Capital
600,000

Directors

Geetaben Vijaykumar Patel
Geetaben Vijaykumar Patel
Director/Designated Partner
almost 5 years ago
Girish Anand Mahijibhai
Girish Anand Mahijibhai
Additional Director
over 10 years ago

Past Directors

Vijay Thakar Chandulal
Vijay Thakar Chandulal
Additional Director
over 10 years ago
Madhusudan Chauhan Mahasukhlal
Madhusudan Chauhan Mahasukhlal
Additional Director
over 10 years ago
Gunjan Arvindbhai Patel
Gunjan Arvindbhai Patel
Additional Director
over 10 years ago
Jyotiben Mukundrai Shah
Jyotiben Mukundrai Shah
Director
over 11 years ago
Tushar Mukundbhai Shah
Tushar Mukundbhai Shah
Director
over 11 years ago

Documents

Form DPT-3-26112020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-17112019_signed
Form DPT-3-01112019-signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Auditor?s certificate-28062019
Form MGT-7-04022019_signed
Directors report as per section 134(3)-02022019
List of share holders, debenture holders;-02022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Form AOC-4-02022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-21112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112016
List of share holders, debenture holders;-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Form AOC-4-081215.OCT
Form MGT-7-081215.OCT
Form ADT-1-200815.OCT
Form PAS-3-050815.OCT
Optional Attachment 1-050815.PDF