Company Information

CIN
Status
Date of Incorporation
14 May 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
200,000

Directors

Hareshkumar Ramswarup Asawa
Hareshkumar Ramswarup Asawa
Director
over 15 years ago

Past Directors

Babulal Shah
Babulal Shah
Additional Director
almost 14 years ago
Piyush Giriraj Shah
Piyush Giriraj Shah
Director
over 15 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-08112019-signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form DIR-12-27112017_signed
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-22112017
Letter of appointment;-21112017
Optional Attachment-(1)-21112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112017
Form ADT-1-13112017_signed
Copy of written consent given by auditor-13112017
Copy of the intimation sent by company-13112017
Copy of resolution passed by the company-13112017
Form ADT-1-19012017_signed
Copy of the intimation sent by company-19012017
Optional Attachment-(1)-19012017
Optional Attachment-(2)-19012017
Copy of written consent given by auditor-19012017
Form ADT-3-10012017-signed