Company Information

CIN
Status
Date of Incorporation
21 June 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
234,000
Authorised Capital
1,000,000

Directors

Kavita Arvindkumar Mehta
Kavita Arvindkumar Mehta
Director
over 9 years ago
Shailesh Mohanlal Vyas
Shailesh Mohanlal Vyas
Director
over 13 years ago
Jayeshkumar Hirachand Lalka
Jayeshkumar Hirachand Lalka
Director
over 13 years ago

Past Directors

Yogendrasinh Jilubha Jadeja
Yogendrasinh Jilubha Jadeja
Director
over 10 years ago
Jayantilal Lalji Gorsiya
Jayantilal Lalji Gorsiya
Director
over 12 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Evidence of cessation;-02022018
Notice of resignation;-02022018
Optional Attachment-(1)-02022018
Form DIR-12-02022018_signed
Form MGT-7-03112017_signed
List of share holders, debenture holders;-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Optional Attachment-(1)-12082017
Form DIR-12-12082017_signed
Notice of resignation;-12082017
Evidence of cessation;-12082017