Company Information

CIN
Status
Date of Incorporation
22 June 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Himanshu Ambalal Shah
Himanshu Ambalal Shah
Director
over 15 years ago
Mehulbhai Vishnubhai Panchal
Mehulbhai Vishnubhai Panchal
Director
over 15 years ago

Documents

Form DPT-3-28122020_signed
Form DPT-3-09072020-signed
List of share holders, debenture holders;-25012020
Optional Attachment-(1)-25012020
Optional Attachment-(2)-25012020
Form MGT-7-25012020_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-21052019_signed
Form AOC-4-21052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052019
List of share holders, debenture holders;-15052019
Directors report as per section 134(3)-15052019
Optional Attachment-(1)-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form AOC-4-20052017_signed
Form MGT-7-20052017_signed
Directors report as per section 134(3)-18052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052017
List of share holders, debenture holders;-18052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
Directors report as per section 134(3)-26092016
List of share holders, debenture holders;-26092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092016