Company Information

CIN
Status
Date of Incorporation
02 August 2012
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

Kajalben Mendpara
Kajalben Mendpara
Director/Designated Partner
over 2 years ago
Hemant Maganbhai Mendapara
Hemant Maganbhai Mendapara
Director
over 2 years ago

Past Directors

Satishbhai Kantilal Viramgama
Satishbhai Kantilal Viramgama
Director
over 10 years ago
Amrutlal Harkhabhai Fefar
Amrutlal Harkhabhai Fefar
Director
over 13 years ago

Documents

Form DPT-3-16032021-signed
List of share holders, debenture holders;-27102020
Directors report as per section 134(3)-27102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
Form DPT-3-22112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
List of share holders, debenture holders;-27092019
Directors report as per section 134(3)-27092019
Form AOC-4-27092019_signed
Form MGT-7-27092019_signed
Form DPT-3-16072019
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Form ADT-3-19092018-signed
Form ADT-1-18092018_signed
Copy of resolution passed by the company-18092018
Copy of the intimation sent by company-18092018
Copy of written consent given by auditor-18092018
Resignation letter-15092018
Form AOC-4-20032018_signed