Company Information
CIN
Status
Date of Incorporation
27 July 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Bhargav Ramanlal Anand
Director
about 2 years ago
about 2 years ago
Rajshree Deepak Parmar
Director
almost 12 years ago
almost 12 years ago
Documents
Form DPT-3-26112019-signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form AOC-4-06112019_signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Directors report as per section 134(3)-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
List of share holders, debenture holders;-06042018
Form MGT-7-06042018_signed
Form AOC-4-06042018_signed
Form MGT-14-29102016_signed
Directors report as per section 134(3)-29102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102016
List of share holders, debenture holders;-29102016
Form MGT-7-29102016
Form AOC-4-29102016
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
