Company Information

CIN
Status
Date of Incorporation
18 November 2014
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

Shitalben Rameshbhai Rafaliya
Shitalben Rameshbhai Rafaliya
Director/Designated Partner
over 2 years ago
Ravikumar Kamleshbhai Shah
Ravikumar Kamleshbhai Shah
Director/Designated Partner
over 2 years ago

Past Directors

Ramesh Kumar Kalubhai Chaudhary
Ramesh Kumar Kalubhai Chaudhary
Director
about 11 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-23122019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Optional Attachment-(1)-11112019
Auditor?s certificate-27062019
Form DPT-3-27062019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-12122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form ADT-1-15102017_signed
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Optional Attachment-(1)-14102017
Form ADT-1-25092017_signed
Copy of written consent given by auditor-21092017
Optional Attachment-(1)-21092017
Optional Attachment-(2)-21092017
Copy of the intimation sent by company-21092017