Company Information

CIN
Status
Date of Incorporation
16 August 2011
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

Maulik Rameshchandra Dave
Maulik Rameshchandra Dave
Director/Designated Partner
over 2 years ago
Saurabh Rameshchandra Dave
Saurabh Rameshchandra Dave
Director
over 2 years ago
Ravindra Kanjibhai Sondagar
Ravindra Kanjibhai Sondagar
Director/Designated Partner
over 14 years ago
Ashok Kumar Laxmanlal Panchal
Ashok Kumar Laxmanlal Panchal
Director/Designated Partner
over 14 years ago
Ramesh Laxmanbhai Panchal
Ramesh Laxmanbhai Panchal
Director
over 14 years ago

Charges

29 December 2023
Others
0
29 December 2023
Others
0

Documents

Form DPT-3-06102020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-09082019-signed
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
List of share holders, debenture holders;-18012018
Form MGT-7-18012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012018
Directors report as per section 134(3)-17012018
Form AOC-4-17012018_signed
Form ADT-1-26122017_signed
Copy of written consent given by auditor-26122017
Copy of the intimation sent by company-26122017
Copy of resolution passed by the company-26122017
Form AOC-4-02122016_signed
Form ADT-1-01122016_signed
Directors report as per section 134(3)-01122016
Details of other Entity(s)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122016