Company Information

CIN
Status
Date of Incorporation
07 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
almost 3 years ago

Past Directors

Dipakkumar Rajnibhai Patel
Dipakkumar Rajnibhai 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-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
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)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
List of share holders, debenture holders;-12102018
Form MGT-7-13102018_signed
Form MGT-7-05102017_signed
Form AOC-4-05102017_signed
List of share holders, debenture holders;-04102017
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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-4-091115.OCT
AoA - Articles of Association-161015.PDF