Company Information

CIN
Status
Date of Incorporation
12 May 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
295,000
Authorised Capital
1,000,000

Directors

Sunil Chandrakant Tejani
Sunil Chandrakant Tejani
Director
over 2 years ago
Naitik Kamlesh Timbadia
Naitik Kamlesh Timbadia
Director
about 10 years ago
Kamlesh Nagardas Timbadia
Kamlesh Nagardas Timbadia
Director/Designated Partner
over 15 years ago

Documents

Directors report as per section 134(3)-07082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
Form AOC-4-07082020_signed
Form MGT-7-07082020_signed
List of share holders, debenture holders;-06082020
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Directors report as per section 134(3)-03062019
List of share holders, debenture holders;-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062019
Form AOC-4-03062019_signed
Form MGT-7-03062019_signed
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Directors report as per section 134(3)-07102017
List of share holders, debenture holders;-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form AOC-4-07102017_signed
Form MGT-7-07102017_signed
List of share holders, debenture holders;-22082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082016
Directors report as per section 134(3)-22082016
Form AOC-4-22082016_signed
Form MGT-7-22082016_signed
Optional Attachment 1-060116.PDF