Company Information

CIN
Status
Date of Incorporation
10 October 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
15 June 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manish Ramesh Vavaiya
Manish Ramesh Vavaiya
Director
about 11 years ago
Jignesh Ramesh Vavaiya
Jignesh Ramesh Vavaiya
Director
about 11 years ago

Past Directors

Rakeshkumar Bhimajibhai Savaliya
Rakeshkumar Bhimajibhai Savaliya
Additional Director
about 11 years ago
Pareshbhai Dhirajlal Vavaiya
Pareshbhai Dhirajlal Vavaiya
Additional Director
about 11 years ago

Documents

Form STK-2-30092021-signed
Form MGT-14-05022021_signed
Optional Attachment-(1)-13102020
-13102020
Optional Attachment-(1)-12092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072020
Directors report as per section 134(3)-17072020
List of share holders, debenture holders;-17072020
Form AOC-4-17072020_signed
Form MGT-7-17072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Directors report as per section 134(3)-15032018
List of share holders, debenture holders;-15032018
Form AOC-4-15032018_signed
Form MGT-7-15032018_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
Form AOC-4-27112016_signed
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Form DIR-12-241015.OCT
Optional Attachment 1-231015.PDF
Form ADT-1-181015.OCT
-051214.OCT
Form DIR-12-031214.OCT
Optional Attachment 1-031214.PDF
Declaration of the appointee Director- in Form DIR-2-031214.PDF