Company Information

CIN
Status
Date of Incorporation
16 July 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Dilipkumar Natvarlal Vyas
Dilipkumar Natvarlal Vyas
Director
about 2 years ago
Maheshkumar Natwarlal Vyas
Maheshkumar Natwarlal Vyas
Director
almost 3 years ago

Past Directors

Chintan Maheshkumar Vyas
Chintan Maheshkumar Vyas
Additional Director
over 15 years ago

Documents

Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_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-1-16112019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Form ADT-1-27062019_signed
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Copy of resolution passed by the company-14062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Form MGT-14-28052019_signed
Optional Attachment-(1)-28052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019
Form ADT-3-09052019_signed
Resignation letter-03052019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-03102017
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form MGT-7-03102017_signed