Company Information

CIN
Status
Date of Incorporation
27 April 2012
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

Nehal Ashokbhai Desai
Nehal Ashokbhai Desai
Director
over 13 years ago
Haresh Ramanlal Patel
Haresh Ramanlal Patel
Director
over 13 years ago
Arun Menon
Arun Menon
Director/Designated Partner
over 13 years ago

Documents

Form DPT-3-26122020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form DPT-3-22102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form ADT-1-08102017_signed
Copy of the intimation sent by company-08102017
Copy of resolution passed by the company-08102017
Copy of written consent given by auditor-08102017
Form ADT-1-24072017_signed
Copy of written consent given by auditor-24072017
Copy of the intimation sent by company-24072017
Form ADT-3-15052017-signed
Resignation letter-06052017
Form MGT-14-03042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042017