Company Information
CIN
Status
Date of Incorporation
01 February 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
400,000
Authorised Capital
500,000
Directors
Dhaval Harshadbhai Mehta
Director
over 2 years ago
over 2 years ago
Harshadbhai Amritlal Mehta
Director
almost 19 years ago
almost 19 years ago
Documents
Form MGT-7-03042019_signed
Optional Attachment-(1)-02042019
List of share holders, debenture holders;-02042019
Directors report as per section 134(3)-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02042019
Form AOC-4-02042019_signed
Form AOC-4-10052018_signed
Form MGT-7-10052018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03052018
Optional Attachment-(1)-03052018
Directors report as per section 134(3)-03052018
List of share holders, debenture holders;-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016
Form ADT-1-28112016
Copy of resolution passed by the company-28112016
Copy of written consent given by auditor-28112016
Copy of the intimation sent by company-28112016
CopyofShareholders-MGT_7_Q69282697_JJSISODIYA_20161011222541.xlsm
Form AOC-4-121215.OCT
Form GNL.2-250814.PDF
Optional Attachment 1-250814.PDF
Optional Attachment 2-250814.PDF
Form23AC-291013 for the FY ending on-310313.OCT
FormSchV-091113 for the FY ending on-310313.OCT
