Company Information

CIN
Status
Date of Incorporation
11 April 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,743,000
Authorised Capital
22,500,000

Directors

Ashwin Narandas Patel
Ashwin Narandas Patel
Director
over 2 years ago
Deepak Narayandas Patel
Deepak Narayandas Patel
Director
about 9 years ago

Past Directors

Nikunj Hareshbhai Pandya
Nikunj Hareshbhai Pandya
Director
over 14 years ago
Gautambhai Patel
Gautambhai Patel
Director
over 14 years ago

Documents

Form DPT-3-05022021-signed
Form ADT-1-13112020_signed
Copy of the intimation sent by company-11112020
Optional Attachment-(1)-11112020
Copy of resolution passed by the company-11112020
Copy of written consent given by auditor-11112020
Form ADT-3-02112020_signed
Resignation letter-02112020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-01102019-signed
Form GNL-2-04092019-signed
Form MGT-14-22082019-signed
Form PAS-3-22082019_signed
Optional Attachment-(2)-22082019
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.-22082019
Optional Attachment-(1)-22082019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-22082019
Copy of Board or Shareholders? resolution-22082019
Complete record of private placement offers and acceptances in Form PAS-5.-22082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082019
Form ADT-1-25032019_signed
Copy of written consent given by auditor-23032019
Copy of the intimation sent by company-23032019
Copy of resolution passed by the company-23032019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed