Company Information

CIN
Status
Date of Incorporation
24 June 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Girishbhai Madhubhai Patel
Girishbhai Madhubhai Patel
Additional Director
over 2 years ago
Vrajeshbhai Madhubhai Patel
Vrajeshbhai Madhubhai Patel
Director
over 12 years ago

Past Directors

Jitendrabhai Thakorbhai Patel
Jitendrabhai Thakorbhai Patel
Director
over 12 years ago

Documents

Form MGT-7-04012021_signed
Form AOC-4-04012021_signed
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form INC-22-30012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012020
Copy of board resolution authorizing giving of notice-30012020
Copies of the utility bills as mentioned above (not older than two months)-30012020
Form ADT-1-28012020_signed
Copy of written consent given by auditor-28012020
Copy of resolution passed by the company-28012020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200123
Form MGT-14-20122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191220
Optional Attachment-(2)-10122019
Optional Attachment-(1)-10122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019
Altered articles of association-10122019
Optional Attachment-(3)-10122019
Altered memorandum of association-10122019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Optional Attachment-(1)-22082019
Altered articles of association-22082019