Company Information
CIN
Status
Date of Incorporation
30 August 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
Minaxiben Rameshbhai Morabiya
Director
almost 3 years ago
almost 3 years ago
Sarang Rameshbhai Morabiya
Director
almost 3 years ago
almost 3 years ago
Dineshbhai Bhalabhai Morabiya
Director
almost 3 years ago
almost 3 years ago
Mayank Rameshbhai Morabiya
Director
almost 3 years ago
almost 3 years ago
Rameshbhai Bhalabhai Morabiya
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-23102020-signed
Form DPT-3-12122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
Form ADT-3-20052019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Resignation letter-24042019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016
Shareholders-MGT_7smpl_G30791958_JAIMISH5289_20161226140118.xlsm
Form AOC-4-26122016_signed
Form MGT-7-26122016_signed
Copy of resolution passed by the company-14102016
