Company Information

CIN
Status
Date of Incorporation
17 April 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

Kunalkumar Satishbhai Patel
Kunalkumar Satishbhai Patel
Director/Designated Partner
almost 3 years ago
Ronak Vijaykumar Raval
Ronak Vijaykumar Raval
Director/Designated Partner
over 9 years ago
Maitri Ronak Raval
Maitri Ronak Raval
Director/Designated Partner
over 9 years ago
Kinjal Patel
Kinjal Patel
Individual Promoter
almost 14 years ago

Documents

Form DPT-3-06012021_signed
Auditor?s certificate-31122020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-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)-29112017
Form INC-22-09122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122016
Copy of board resolution authorizing giving of notice-02122016
Copies of the utility bills as mentioned above (not older than two months)-02122016
List of share holders, debenture holders;-25102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072016
Letter of appointment;-15072016
Form DIR-12-15072016_signed
Form MGT-7-011215.OCT