Company Information

CIN
Status
Date of Incorporation
06 May 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mehul Harshadray Desai
Mehul Harshadray Desai
Director/Designated Partner
over 2 years ago
Ankit Jaysukhbhai Savaliya
Ankit Jaysukhbhai Savaliya
Director
over 12 years ago
Devchandbhai Kalubhai Kapopara
Devchandbhai Kalubhai Kapopara
Director
over 12 years ago
Jagdip Navnitrai Parekh
Jagdip Navnitrai Parekh
Director
over 12 years ago

Documents

Form ADT-1-03042021_signed
Form MGT-7-08012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Approval letter of extension of financial year or AGM-31122020
Approval letter for extension of AGM;-31122020
Form AOC-4-31122020
Form AOC-4-31122020_signed
Form MGT-7-31122020_signed
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Form ADT-1-27062018_signed
Annual return as per schedule V of the Companies Act,1956-27062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Copy of resolution passed by the company-27062018
Copy of the intimation sent by company-27062018
Copy of written consent given by auditor-27062018
Directors report as per section 134(3)-27062018
List of share holders, debenture holders;-27062018
Form 23AC-27062018_signed
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
Form 20B-27062018_signed
Acknowledgement of Stamp Duty AoA payment-060513.PDF
Acknowledgement of Stamp Duty MoA payment-060513.PDF
Certificate of Incorporation-060513.PDF