Company Information

CIN
Status
Date of Incorporation
11 February 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
500,000

Directors

Seema Nayanbhai Dave
Seema Nayanbhai Dave
Director/Designated Partner
about 10 years ago
Nayanbhai Janakbhai Dave
Nayanbhai Janakbhai Dave
Director/Designated Partner
almost 14 years ago

Past Directors

Devanshi Dave Gopal
Devanshi Dave Gopal
Additional Director
over 12 years ago
Kamya Gopal Dave
Kamya Gopal Dave
Director
over 12 years ago

Documents

Form MGT-7-18022021_signed
Form DPT-3-17022021_signed
Form AOC-4-17022021_signed
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-03112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112019
List of share holders, debenture holders;-03112019
Form AOC-4-03112019_signed
Form MGT-7-03112019_signed
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Form DPT-3-01072019-signed
Auditor?s certificate-20062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed