Company Information

CIN
Status
Date of Incorporation
20 April 2011
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

Tejas Rajendrabhai Dalal
Tejas Rajendrabhai Dalal
Director
over 2 years ago
Munir Kiritbhai Shah
Munir Kiritbhai Shah
Director/Designated Partner
almost 3 years ago

Charges

0
12 June 2012
Axis Bank Limited
23 Lak
12 June 2012
Axis Bank Limited
0
12 June 2012
Axis Bank Limited
0
12 June 2012
Axis Bank Limited
0

Documents

Form ADT-1-15102019_signed
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Optional Attachment-(1)-12102019
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Optional Attachment-(1)-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-121115.OCT
Form AOC-4-031115.OCT