Company Information

CIN
Status
Date of Incorporation
26 October 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,200,000
Authorised Capital
5,200,000

Directors

Azazbhai Mustakbhai Alli Patel
Azazbhai Mustakbhai Alli Patel
Director/Designated Partner
almost 9 years ago
Mehboob Alibhai Patel
Mehboob Alibhai Patel
Director/Designated Partner
about 13 years ago

Past Directors

Neha Bharat Adhia
Neha Bharat Adhia
Director
over 11 years ago
Amit Vijaykumar Gulrajani
Amit Vijaykumar Gulrajani
Director
over 11 years ago
Sureshbhai Ratilalbhai Patanwadia
Sureshbhai Ratilalbhai Patanwadia
Director
about 13 years ago

Documents

Form AOC-4-26102020_signed
Form AOC-4 additional attachment-26102020_signed
Form MGT-7-26102020_signed
Directors report as per section 134(3)-24102020
Approval letter for extension of AGM;-24102020
Approval letter of extension of financial year or AGM-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-24102020
Optional Attachment-(1)-24102020
List of share holders, debenture holders;-24102020
Form AOC-4-31072019_signed
Form MGT-7-31072019_signed
Directors report as per section 134(3)-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072019
List of share holders, debenture holders;-29072019
Form PAS-3-10012019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-10012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10012019
Copy of Board or Shareholders? resolution-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-01092017
List of share holders, debenture holders;-01092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017
Form MGT-7-01092017_signed
Form AOC-4-01092017_signed