Company Information

CIN
Status
Date of Incorporation
09 August 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Jaiprakash Hukmichand Shethiya
Jaiprakash Hukmichand Shethiya
Director
almost 3 years ago
Piyush Hasmukhlal Mehta
Piyush Hasmukhlal Mehta
Director
almost 3 years ago

Documents

List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form MGT-7-17112018_signed
List of share holders, debenture holders;-16112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-3-11102018-signed
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Resignation letter-10102018
Copy of resolution passed by the company-10102018
Form SH-7-24012018-signed
Altered memorandum of assciation;-20012018
Copy of the resolution for alteration of capital;-20012018
Form MGT-14-19012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012018
Altered memorandum of association-19012018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102017
Directors report as per section 134(3)-18102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102017