Company Information

CIN
Status
Date of Incorporation
14 September 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

Jasumati Ben Shantilal .
Jasumati Ben Shantilal .
Director
over 13 years ago

Past Directors

Dhaval Chandrakantbhai Parmar
Dhaval Chandrakantbhai Parmar
Additional Director
over 5 years ago
Manishkumar Chandrakant Parmar
Manishkumar Chandrakant Parmar
Additional Director
about 13 years ago
Shanti Lal Chauhan
Shanti Lal Chauhan
Director
over 13 years ago

Documents

Form DPT-3-21082020-signed
Form DPT-3-13012020-signed
Form AOC-4-17112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form MGT-7-17012017_signed
Form AOC-4-17012017_signed
List of share holders, debenture holders;-10012017
Directors report as per section 134(3)-10012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
List of share holders, debenture holders;-18042016
Form MGT-7-18042016_signed