Company Information
CIN
Status
Date of Incorporation
27 January 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vasanbhai Visabhai Mata
Director
almost 12 years ago
almost 12 years ago
Radhaben Kanji Mata
Director
almost 12 years ago
almost 12 years ago
Kanjibhai Vasanbhai Mata
Director
almost 12 years ago
almost 12 years ago
Past Directors
Raniben Vasan Mata
Director
almost 12 years ago
almost 12 years ago
Ankit Raniben Mata
Director
almost 12 years ago
almost 12 years ago
Documents
Form DPT-3-28112020_signed
List of share holders, debenture holders;-28112020
Directors report as per section 134(3)-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Approval letter of extension of financial year or AGM-28112020
Approval letter for extension of AGM;-28112020
Form AOC-4-28112020_signed
Form MGT-7-28112020_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-23092019
Auditor?s certificate-23092019
Optional Attachment-(1)-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form ADT-1-11012018_signed
Copy of written consent given by auditor-26112017
Copy of the intimation sent by company-26112017
Copy of resolution passed by the company-26112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
