Company Information
CIN
Status
Date of Incorporation
07 June 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
5,000,000
Directors
Rajeshbhai Manibhai Parekh
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Manish Govindbhai Parekh
Director/Designated Partner
over 13 years ago
over 13 years ago
Hiten Govindbhai Parekh
Director/Designated Partner
over 13 years ago
over 13 years ago
Akash Kanubhai Parekh
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
23 April 2014
Bank Of Baroda
1 Crore
23 April 2014
Bank Of Baroda
0
23 April 2014
Bank Of Baroda
0
23 April 2014
Bank Of Baroda
0
Documents
Form ADT-1-26012019_signed
Copy of resolution passed by the company-26012019
Copy of the intimation sent by company-26012019
Copy of written consent given by auditor-26012019
Optional Attachment-(3)-26012019
Optional Attachment-(2)-26012019
Optional Attachment-(1)-26012019
List of share holders, debenture holders;-26012019
Directors report as per section 134(3)-26012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012019
Form MGT-7-26012019_signed
Form AOC-4-26012019_signed
Optional Attachment-(3)-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form AOC-4-06122016_signed
Form MGT-7-05122016_signed
Directors report as per section 134(3)-30112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-29112016
Form ADT-1-041215.OCT
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
-111114.OCT
