Company Information

CIN
Status
Date of Incorporation
17 May 2010
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

Vishal Dilipkumar Barot
Vishal Dilipkumar Barot
Director
about 12 years ago

Past Directors

Rajeshbhai Champaklal Bhojak
Rajeshbhai Champaklal Bhojak
Additional Director
over 11 years ago
Ravikumar Dwarkaprasad Jain
Ravikumar Dwarkaprasad Jain
Additional Director
over 11 years ago
Nikunj Rajnikant Barot
Nikunj Rajnikant Barot
Director
about 12 years ago
Yatin Arvindbhai Shah
Yatin Arvindbhai Shah
Director
about 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Directors report as per section 134(3)-04112020
Form AOC-4-04112020_signed
Form AOC-4-12122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-30112018_signed
Copy of written consent given by auditor-30112018
Copy of resolution passed by the company-30112018
Directors report as per section 134(3)-06112018
List of share holders, debenture holders;-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
Form ADT-1-05062018_signed
Copy of written consent given by auditor-31052018
Copy of resolution passed by the company-31052018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form ADT-3-08072017-signed
Resignation letter-07072017
Form MGT-7-05112016_signed