Company Information
CIN
Status
Date of Incorporation
17 August 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
12,500,000
Directors
Adit Ajaybhai Vora
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Natwarlal Vora
Director
over 2 years ago
over 2 years ago
Shilpa Ajay Vora
Director
over 13 years ago
over 13 years ago
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052018
Form DIR-12-30052018_signed
Interest in other entities;-30052018
List of share holders, debenture holders;-29082017
Directors report as per section 134(3)-29082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Form MGT-7-29082017_signed
Form AOC-4-29082017_signed
List of share holders, debenture holders;-22102016
Form MGT-7-22102016
Form AOC-4-27092016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
Directors report as per section 134(3)-26092016
Form PAS-3-20082016_signed
Copy of Board or Shareholders? resolution-20082016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20082016
Form PAS-3-30062016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30062016
Copy of Board or Shareholders? resolution-30062016
Altered memorandum of assciation;-10062016
