Company Information
CIN
Status
Date of Incorporation
13 November 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
Kamalnayan Ranchhodbhai Sojitra
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhirajlal Laljibhai Suvagiya
Director/Designated Partner
about 12 years ago
about 12 years ago
Documents
Form MSME FORM I-30082020_signed
Form MSME FORM I-29082020_signed
Form MSME FORM I-11012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form DPT-3-03122019-signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-08072019
Form MSME FORM I-27052019_signed
Form AOC-4-17012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form MGT-14-22012018-signed
Altered articles of association-19012018
Altered memorandum of association-19012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012018
Directors report as per section 134(3)-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012018
List of share holders, debenture holders;-11012018
Form AOC-4-11012018_signed
Form MGT-7-11012018_signed
