Company Information

CIN
Status
Date of Incorporation
06 February 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hardeepsinh Jadeja
Hardeepsinh Jadeja
Director/Designated Partner
almost 2 years ago
Jaydeepsinh Virendrasinh Jadeja
Jaydeepsinh Virendrasinh Jadeja
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-11022020-signed
Form DPT-3-10022020-signed
Form MGT-7-03012020_signed
Form AOC-4-29122019_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122019
Directors report as per section 134(3)-20122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Optional Attachment-(1)-21032018
Directors report as per section 134(3)-21032018
List of share holders, debenture holders;-21032018
Form DIR-12-27122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122016
Evidence of cessation;-26122016
Letter of appointment;-26122016
Optional Attachment-(2)-26122016
Notice of resignation;-26122016