Company Information

CIN
Status
Date of Incorporation
12 February 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Asif Dilawarbhai Khalyani
Asif Dilawarbhai Khalyani
Director
almost 12 years ago
Dipeshbhai Sanjaybhai Patel
Dipeshbhai Sanjaybhai Patel
Director
almost 12 years ago

Past Directors

Paresh Mathukia
Paresh Mathukia
Director
almost 12 years ago

Documents

Form MGT-7-11112020_signed
Form AOC-4-10112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Directors report as per section 134(3)-09112020
List of share holders, debenture holders;-09112020
Form DPT-3-30072019-signed
List of share holders, debenture holders;-17072019
Form MGT-7-17072019_signed
Form DPT-3-12072019-signed
Directors report as per section 134(3)-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062019
Form AOC-4-21062019_signed
Form INC-22-15052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019
Optional Attachment-(1)-15052019
Copies of the utility bills as mentioned above (not older than two months)-15052019
Copy of board resolution authorizing giving of notice-15052019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Copy of the intimation sent by company-13042019
Copy of resolution passed by the company-13042019
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
List of share holders, debenture holders;-10022018
Form MGT-7-10022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Form AOC-4-09022018_signed