Company Information

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

Directors

Nivedita Manubhai Patel
Nivedita Manubhai Patel
Director
over 12 years ago

Past Directors

Jatin Manubhai Patel
Jatin Manubhai Patel
Additional Director
over 7 years ago
Manubhai Patel .
Manubhai Patel .
Director
over 12 years ago

Documents

Form MGT-7-09112019_signed
List of share holders, debenture holders;-02112019
Form AOC-4-25102019_signed
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-25112018
Form DIR-12-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062018
Evidence of cessation;-16062018
Form DIR-12-16062018_signed
Optional Attachment-(1)-16062018
Optional Attachment-(2)-16062018
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-19112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed