Company Information

CIN
Status
Date of Incorporation
21 July 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sunil Kanaiyalal Patel
Sunil Kanaiyalal Patel
Director/Designated Partner
over 2 years ago
Hiral Miteshbhai Thakkar
Hiral Miteshbhai Thakkar
Director
over 14 years ago

Documents

List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Form AOC-4-15122020_signed
Form DIR-12-07032020_signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Evidence of cessation;-03062019
Notice of resignation;-03062019
Optional Attachment-(1)-03062019
Optional Attachment-(2)-03062019
Form DIR-12-03062019_signed
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-1-27102016
List of share holders, debenture holders;-27102016
Directors report as per section 134(3)-27102016
Copy of written consent given by auditor-27102016
Copy of the intimation sent by company-27102016
Copy of resolution passed by the company-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016