Company Information

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

Directors

Apurva Jagdishbhai Dave
Apurva Jagdishbhai Dave
Director/Designated Partner
over 2 years ago
Pooja Apurva Dave
Pooja Apurva Dave
Director/Designated Partner
over 2 years ago
Urvashi Jagdish Dave
Urvashi Jagdish Dave
Director
over 13 years ago
Jagdishbhai Dave Chimanlal
Jagdishbhai Dave Chimanlal
Director
over 13 years ago

Documents

List of share holders, debenture holders;-30102020
Optional Attachment-(1)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Form DPT-3-17072020-signed
Auditor?s certificate-25062020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-13102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Optional Attachment-(1)-11102019
Form DPT-3-25092019-signed
Auditor?s certificate-26062019
Form DIR-12-02032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019
Declaration by first director-02032019
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Form AOC-4-27102016_signed