Company Information

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

Directors

Tarakkumar Rameshchandra Patel
Tarakkumar Rameshchandra Patel
Director
over 2 years ago
Shirish Kamalakar Sahastrabuddhe
Shirish Kamalakar Sahastrabuddhe
Director
almost 9 years ago
Jayesh Bhagvandas Thakkar
Jayesh Bhagvandas Thakkar
Director
almost 13 years ago

Documents

Form MGT-7-10122019_signed
Form AOC-4 additional attachment-10122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-17102018
Copy of resolution passed by the company-17102018
Copy of written consent given by auditor-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Form AOC-4 additional attachment-17102018_signed
Form AOC-4-17102018_signed
Form DIR-12-23022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022017
Letter of appointment;-23022017
Optional Attachment-(1)-23022017
Form MGT-7-071115.OCT
Form AOC-4-051115.OCT
Form ADT-1-121015.OCT
Form23AC-211014 for the FY ending on-310314.OCT
FormSchV-211014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form GNL.2-111014.PDF
Optional Attachment 2-111014.PDF
Optional Attachment 1-111014.PDF