Company Information
CIN
Status
Date of Incorporation
17 February 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Beejal Prahladbhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhawarsinh Zazria Mangaram
Director
almost 14 years ago
almost 14 years ago
Documents
Form DPT-3-03022020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-29072019
Auditor?s certificate-29072019
Form MGT-7-15122018_signed
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Form ADT-1-07122017_signed
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
List of share holders, debenture holders;-01122017
Directors report as per section 134(3)-01122017
Copy of written consent given by auditor-01122017
Copy of the intimation sent by company-01122017
Copy of resolution passed by the company-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122017
Form MGT-7-29122016_signed
Form AOC-4-29122016_signed
List of share holders, debenture holders;-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122016
Form AOC-4-041215.OCT
