Company Information
CIN
Status
Date of Incorporation
14 August 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
2,655,000
Authorised Capital
2,700,000
Directors
Mukesh Bhimjibhai Gorasiya
Director
over 14 years ago
over 14 years ago
Rajesh Murjibhai Varsani
Director
over 14 years ago
over 14 years ago
Vipul Murji Varsani
Director
over 14 years ago
over 14 years ago
Documents
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Form MGT-7-27112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Details of other Entity(s)-15102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102016
Directors report as per section 134(3)-15102016
Form AOC-4-15102016
Form AOC-4-15102016_signed
Form MGT-7-291115.OCT
Form AOC-4-291115.OCT
Form ADT-1-110115.OCT
