Company Information
CIN
Status
Date of Incorporation
15 April 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Brijeshkumar Ashwinkumar Tekrawala
Director
over 12 years ago
over 12 years ago
Fazilmohamed Ahmedhussain Loladia
Director
over 12 years ago
over 12 years ago
Charges
18 December 2021
The Federal Bank Ltd
40 Lak
18 December 2021
Others
0
18 December 2021
Others
0
18 December 2021
Others
0
Documents
Form ADT-1-30012020_signed
Optional Attachment-(1)-30012020
Copy of written consent given by auditor-30012020
Copy of resolution passed by the company-30012020
Form DPT-3-22012020-signed
Form DPT-3-21112019-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
List of share holders, debenture holders;-29112018
Optional Attachment-(1)-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Form INC-22-30122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122016
Copy of board resolution authorizing giving of notice-30122016
Copies of the utility bills as mentioned above (not older than two months)-30122016
Optional Attachment-(1)-22112016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
