Company Information

CIN
Status
Date of Incorporation
11 January 2007
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

Janak Arvindbhai Mistry
Janak Arvindbhai Mistry
Director/Designated Partner
over 2 years ago
Kamal Arvindbhai Mistry
Kamal Arvindbhai Mistry
Director
almost 19 years ago
Utpal Arvindbhai Mistry
Utpal Arvindbhai Mistry
Director
almost 19 years ago

Documents

Form MSME FORM I-22122020_signed
Form MSME FORM I-05122020_signed
Form DPT-3-24092020-signed
Form MGT-14-13022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200213
Altered articles of association-05022020
Altered memorandum of association-05022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
Form MSME FORM I-10012020_signed
Form DPT-3-07012020-signed
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form MSME FORM I-25052019_signed
Form INC-22-06042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Optional Attachment-(1)-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Optional Attachment-(1)-08102017
Directors report as per section 134(3)-08102017
List of share holders, debenture holders;-08102017
Form MGT-7-08102017_signed