Company Information

CIN
Status
Date of Incorporation
19 August 2011
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

Hiteshbhai Jagabhai Chavda
Hiteshbhai Jagabhai Chavda
Director/Designated Partner
over 2 years ago
Dharmendrasinh Kamabhai Rathod
Dharmendrasinh Kamabhai Rathod
Director/Designated Partner
over 2 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092017
Directors report as per section 134(3)-30092017
List of share holders, debenture holders;-30092017
Form AOC-4-30092017_signed
Form MGT-7-30092017_signed
Form MGT-7-31032017_signed
Form AOC-4-31032017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032017
Directors report as per section 134(3)-28032017
List of share holders, debenture holders;-28032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
FormSchV-311014 for the FY ending on-310314-Revised-1.OCT
Form ADT-1-311015.OCT
Form23AC-071114 for the FY ending on-310314-Revised-1.OCT
Form GNL.2-111014.PDF
Optional Attachment 1-111014.PDF
Form MGT-14-050814.OCT
Copy of resolution-260714.PDF