Company Information

CIN
Status
Date of Incorporation
01 January 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Dhiren Hasmukhlal Vora
Dhiren Hasmukhlal Vora
Director/Designated Partner
over 2 years ago
Girish Kantilal Chudasama
Girish Kantilal Chudasama
Director/Designated Partner
about 10 years ago

Past Directors

Bhavesh Natvarlal Mistry
Bhavesh Natvarlal Mistry
Director
over 12 years ago
Dharmesh Ramanbhai Patel
Dharmesh Ramanbhai Patel
Director
almost 16 years ago
Pareshkumar Rasikbhai Patel
Pareshkumar Rasikbhai Patel
Director
almost 16 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-26102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-19102019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form MGT-7-05102017_signed
Form AOC-4-05102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
List of share holders, debenture holders;-04102017
Form MGT-7-18112016_signed
List of share holders, debenture holders;-17112016
Directors report as per section 134(3)-17102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Form AOC-4-17102016_signed
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
MoA - Memorandum of Association-161015.PDF