Company Information

CIN
Status
Date of Incorporation
28 May 2013
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

Minoli Axaybhai Patel
Minoli Axaybhai Patel
Director
over 2 years ago
Vishves Subhashchandra Patel
Vishves Subhashchandra Patel
Director
over 11 years ago

Past Directors

Rajnikant Kantilal Shah
Rajnikant Kantilal Shah
Director
over 7 years ago
Akshay Navnitbhai Patel
Akshay Navnitbhai Patel
Director
over 12 years ago
Shah Jasmin Rajnikant
Shah Jasmin Rajnikant
Director
over 12 years ago

Documents

Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-17102019
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-01102019-signed
Form DPT-3-25092019-signed
Auditor?s certificate-26062019
Form DIR-12-07062019_signed
Form MSME FORM I-04062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Evidence of cessation;-31052019
Optional Attachment-(1)-31052019
Optional Attachment-(2)-31052019
Form MSME FORM I-29052019_signed
Form MGT-7-06122018_signed
Optional Attachment-(1)-03122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017