Company Information
CIN
Status
Date of Incorporation
19 August 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 July 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Parul Vipul Jani
Director
over 14 years ago
over 14 years ago
Past Directors
Devang Gautambhai Tripathi
Additional Director
over 9 years ago
over 9 years ago
Documents
Form STK-2-28092021-signed
Optional Attachment-(1)-27082020
Optional Attachment-(2)-27082020
Optional Attachment-(3)-27082020
Optional Attachment-(4)-27082020
Optional Attachment-(5)-27082020
-27082020
Optional Attachment-(4)-29072020
Directors report as per section 134(3)-29072020
Optional Attachment-(3)-29072020
Optional Attachment-(2)-29072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072020
-29072020
Optional Attachment-(1)-29072020
List of share holders, debenture holders;-29072020
Form MGT-7-29072020_signed
Form AOC-4-29072020_signed
Form MGT-7-14102019_signed
Form AOC-4-14102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
List of share holders, debenture holders;-07102019
Form INC-22-29042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
