Company Information

CIN
Status
Date of Incorporation
17 July 2014
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

Nirmalaben Dilipbhai Patel
Nirmalaben Dilipbhai Patel
Director/Designated Partner
over 2 years ago
Dilipbhai Kanjibhai Patel
Dilipbhai Kanjibhai Patel
Director/Designated Partner
over 2 years ago
Divy Dilipbhai Patel
Divy Dilipbhai Patel
Director/Designated Partner
about 5 years ago

Documents

Approval letter for extension of AGM;-01122020
Approval letter of extension of financial year or AGM-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Form DIR-12-01122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Optional Attachment-(1)-01122020
Optional Attachment-(2)-01122020
Optional Attachment-(3)-01122020
Optional Attachment-(4)-01122020
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Form DPT-3-28092020-signed
Optional Attachment-(1)-16092020
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form DPT-3-22102019-signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Auditor?s certificate-27062019
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Resignation letter-08062019
Copy of resolution passed by the company-08062019