Company Information

CIN
Status
Date of Incorporation
30 October 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

Jigar Bhikhalal Sanghavi
Jigar Bhikhalal Sanghavi
Director/Designated Partner
about 2 years ago
Bijal Jigarkumar Sanghvi
Bijal Jigarkumar Sanghvi
Director/Designated Partner
over 2 years ago

Past Directors

Dhavalkumar Dhirajlal Sanghvi
Dhavalkumar Dhirajlal Sanghvi
Director
about 11 years ago

Documents

Form DPT-3-03012021_signed
Form AOC-4-03012021_signed
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Approval letter of extension of financial year or AGM-26122020
Approval letter for extension of AGM;-26122020
Form MGT-7-26122020
Form DPT-3-04022020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form BEN - 2-23092019_signed
Optional Attachment-(1)-23092019
Declaration under section 90-23092019
Form DPT-3-12082019
Form ADT-1-07012019_signed
Form MGT-7-15122018_signed
Form AOC-4-14122018_signed
Copy of written consent given by auditor-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of the intimation sent by company-07122018
Copy of resolution passed by the company-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018