Company Information
CIN
Status
Date of Incorporation
08 May 2010
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
Khevna Harit Amin
Director
over 15 years ago
over 15 years ago
Bharatkumar Bhogilal Patel
Director
over 15 years ago
over 15 years ago
Past Directors
Deepak Patel Hariharbhai
Additional Director
about 14 years ago
about 14 years ago
Krupaben Amin Ghanshyambhai
Additional Director
about 14 years ago
about 14 years ago
Parulben Bharatkumar Patel
Director
over 15 years ago
over 15 years ago
Ashwin Jethabhai Patel
Director
over 15 years ago
over 15 years ago
Shashikant Patel
Director
over 15 years ago
over 15 years ago
Documents
Form ADT-1-24122020_signed
Copy of resolution passed by the company-24122020
Copy of the intimation sent by company-24122020
Copy of written consent given by auditor-24122020
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-22102018_signed
Directors report as per section 134(3)-21102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102018
Details of other Entity(s)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Directors report as per section 134(3)-05122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122016
Details of other Entity(s)-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
List of share holders, debenture holders;-05122016
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
Form DIR-11-07062016_signed
