Company Information

CIN
Status
Date of Incorporation
23 February 2012
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

Kalpak Arvindbhai Maniar
Kalpak Arvindbhai Maniar
Director
over 2 years ago
Jyotindra Mansukhlal Mehta
Jyotindra Mansukhlal Mehta
Director
almost 3 years ago
Girishbhai Bhanjibhai Devaliya
Girishbhai Bhanjibhai Devaliya
Director
almost 14 years ago

Past Directors

Damyamtiben Maheshbhai Dave
Damyamtiben Maheshbhai Dave
Director
about 13 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-16122019_signed
Form ADT-1-13122019_signed
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Form AOC-4-13122019_signed
Form ADT-3-28112019_signed
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
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
Resignation letter-27112019
Form ADT-1-01042019_signed
Copy of the intimation sent by company-30032019
Copy of resolution passed by the company-30032019
Copy of written consent given by auditor-30032019
Form ADT-3-23032019_signed
Resignation letter-23032019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-23112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017