Company Information

CIN
Status
Date of Incorporation
03 February 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chirag Manaharlal Patel
Chirag Manaharlal Patel
Director
almost 14 years ago
Shailesh Arvindbhai Patel
Shailesh Arvindbhai Patel
Director
almost 14 years ago

Past Directors

Jigar Harnish Bhatt
Jigar Harnish Bhatt
Additional Director
over 7 years ago
Swetal Jigar Bhatt
Swetal Jigar Bhatt
Additional Director
over 7 years ago

Documents

Form DIR-12-03102019_signed
Optional Attachment-(1)-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019
Form DIR-12-27092019_signed
Interest in other entities;-27092019
Optional Attachment-(1)-27092019
Form ADT-1-25042019_signed
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-20122017
Form MGT-7-20122017_signed
Optional Attachment-(1)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form AOC-4-18122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017
Optional Attachment-(1)-20032017
Optional Attachment-(2)-20032017
Form AOC-4-20032017_signed
List of share holders, debenture holders;-11032017
Form MGT-7-11032017_signed
Company CSR policy as per section 135(4)-09032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017
Details of other Entity(s)-09032017
Form AOC-4-09032017_signed