Company Information
CIN
Status
Date of Incorporation
23 April 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Girish Vallabhdas Bhansali
Director
about 2 years ago
about 2 years ago
Neeta Girishbhai Bhansali
Director
over 13 years ago
over 13 years ago
Pooja Girishbhai Bhansali
Director
over 13 years ago
over 13 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form AOC-4-24122020_signed
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Form DPT-3-30092020-signed
Auditor?s certificate-19092020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-22112019-signed
Auditor?s certificate-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form ADT-1-21122018_signed
Copy of resolution passed by the company-21122018
Copy of the intimation sent by company-21122018
Copy of written consent given by auditor-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Directors report as per section 134(3)-04012018
Form AOC-4-04012018_signed
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Form AOC-4-29102016
