Company Information
CIN
Status
Date of Incorporation
25 January 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
Ajaykumar Jamnadas Sheth
Director
over 2 years ago
over 2 years ago
Birju Kiritkumar Shah
Director
almost 14 years ago
almost 14 years ago
Dipesh Jyotindrakumar Thakar
Director
almost 14 years ago
almost 14 years ago
Past Directors
Jayesh Sharadchandra Pandya
Director
almost 14 years ago
almost 14 years ago
Documents
Form MSME FORM I-23102020
Form MSME FORM I-23102020_signed
Form MSME FORM I-01102020_signed
Form MSME FORM I-30092020_signed
Form DPT-3-09092020-signed
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form ADT-1-23102019_signed
Form AOC-4-20102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-24062019-signed
Form MSME FORM I-08062019_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form AOC-4-26102018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112017
Form MGT-7-22112016_signed
