Company Information

CIN
Status
Date of Incorporation
27 June 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
568,180
Authorised Capital
600,000

Directors

Kshitij Manubhai Patel
Kshitij Manubhai Patel
Director/Designated Partner
over 2 years ago
Maulik Girishchandra Patel
Maulik Girishchandra Patel
Director
over 13 years ago
Minesh Babubhai Patel
Minesh Babubhai Patel
Director
over 13 years ago

Documents

Form DPT-3-01032021-signed
Form AOC-4-24112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-22102019-signed
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
Form MGT-14-25102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102017
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Form ADT-1-06102017_signed
Copy of resolution passed by the company-06102017
Copy of the intimation sent by company-06102017
Copy of written consent given by auditor-06102017
Form INC-22-29052017_signed
Copies of the utility bills as mentioned above (not older than two months)-29052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052017