Company Information

CIN
Status
Date of Incorporation
29 January 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Naimesh Narendrabhai Patel
Naimesh Narendrabhai Patel
Director
over 9 years ago
Ronakkumar Prafulchandra Vora
Ronakkumar Prafulchandra Vora
Director
almost 12 years ago
Kalpana Naimesh Patel
Kalpana Naimesh Patel
Director
almost 12 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
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
Form AOC-4-17122018_signed
Form AOC-4-10122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed
List of share holders, debenture holders;-17112016
Directors report as per section 134(3)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form DIR-12-18042016_signed
Letter of appointment;-16042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042016
Form INC-22-230316.OCT
Form MGT-7-121115.OCT