Company Information

CIN
Status
Date of Incorporation
25 May 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Denishkumar Ratilal Zatakiya
Denishkumar Ratilal Zatakiya
Director/Designated Partner
over 2 years ago
Abhisekbhai Manharlal Vyas
Abhisekbhai Manharlal Vyas
Manager
over 8 years ago
Gauravbhai Manharlal Vyas
Gauravbhai Manharlal Vyas
Director/Designated Partner
over 9 years ago

Past Directors

Jaydeep Dhirajlal Kardani
Jaydeep Dhirajlal Kardani
Director
over 13 years ago
Kiran Ratilal Zatakia
Kiran Ratilal Zatakia
Director
over 13 years ago
Vimal Chandubhai Dedakiya
Vimal Chandubhai Dedakiya
Director
over 13 years ago

Documents

Form DPT-3-13112019-signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-30112017
Directors report as per section 134(3)-30112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Acknowledgement received from company-14042017
Proof of dispatch-14042017
Optional Attachment-(1)-14042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042017
Form DIR-11-14042017_signed
Form DIR-12-14042017_signed
Letter of appointment;-14042017
Notice of resignation filed with the company-14042017
Form AOC-4-26102016_signed