Company Information

CIN
Status
Date of Incorporation
12 August 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Brijeshkumar Amrutlal Patel
Brijeshkumar Amrutlal Patel
Director
almost 3 years ago
Jayavik Hasmukhbhai Patel
Jayavik Hasmukhbhai Patel
Director/Designated Partner
almost 3 years ago
Rakshit Kiritbhai Shah
Rakshit Kiritbhai Shah
Director/Designated Partner
over 12 years ago
Vasantkumar Narayanbhai Patel
Vasantkumar Narayanbhai Patel
Director
over 12 years ago

Past Directors

Arvindkumar Amrutlal Patel
Arvindkumar Amrutlal Patel
Director
over 12 years ago

Documents

List of share holders, debenture holders;-20012020
Directors report as per section 134(3)-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Form MGT-7-20012020_signed
Form AOC-4-20012020_signed
Form DPT-3-06112019-signed
Form PAS-3-07032019_signed
Copy of Board or Shareholders? resolution-07032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07032019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Form AOC-4-23122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
Form MGT-7-22112017_signed
List of share holders, debenture holders;-18112017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-28112016
Form AOC-4-080116.OCT
Form MGT-7-111215.OCT
Form ADT-1-181015.OCT
-251214.OCT