Company Information

CIN
Status
Date of Incorporation
07 March 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bharatkumar Dahyalal Patel
Bharatkumar Dahyalal Patel
Director
over 2 years ago
Mukundbhai Dahyabhai Patel
Mukundbhai Dahyabhai Patel
Director
over 6 years ago

Past Directors

Fanindra Bhushan
Fanindra Bhushan
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-21102019-signed
Form DIR-12-26042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-02112017_signed
Optional attachment(s) - if any-30102017
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4 additional attachment-30102017
Form INC-22-22032017_signed
Copy of board resolution authorizing giving of notice-18032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032017
Copies of the utility bills as mentioned above (not older than two months)-18032017
List of share holders, debenture holders;-08122016
Form MGT-7-08122016_signed
Directors report as per section 134(3)-06122016