Company Information

CIN
Status
Date of Incorporation
21 November 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

Abhinav Bohra
Abhinav Bohra
Director/Designated Partner
about 7 years ago
Divya Bohra
Divya Bohra
Director
about 14 years ago

Past Directors

Pankaj Bohra
Pankaj Bohra
Additional Director
almost 14 years ago
Rani Jatin Shah
Rani Jatin Shah
Director
about 14 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4 additional attachment-08122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-29032019_signed
Directors report as per section 134(3)-25032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form DIR-12-29102018_signed
Optional Attachment-(1)-21042018
Form DIR-12-21042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042018
Optional Attachment-(2)-18042018
Optional Attachment-(1)-18042018
Form DIR-12-18042018_signed
Form e-CODS-20032018_signed
Annual return as per schedule V of the Companies Act,1956-07032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-07032018
Directors report as per section 134(3)-07032018
List of share holders, debenture holders;-07032018
Form AOC-4-07032018_signed
Form 23AC-07032018_signed
Form 20B-07032018_signed