Company Information

CIN
Status
Date of Incorporation
19 January 2011
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

Hemantbhai Rasiklal Vora
Hemantbhai Rasiklal Vora
Director
over 2 years ago
Chetanbhai Sardarsinh Parmar
Chetanbhai Sardarsinh Parmar
Director
almost 11 years ago
Bhaveshkumar Sureshkumar Shah
Bhaveshkumar Sureshkumar Shah
Director
almost 15 years ago
Hiren Jashvantrai Shah
Hiren Jashvantrai Shah
Director/Designated Partner
almost 15 years ago

Documents

Form DPT-3-31122019-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form ADT-1-31102019_signed
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Copy of written consent given by auditor-25102019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(1)-25042019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016