Company Information
CIN
Status
Date of Incorporation
01 October 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
120,000
Authorised Capital
200,000
Directors
Ashwinbhai Dhirubhai Kalkani
Director
over 2 years ago
over 2 years ago
Jenilkumar Dhanjibhai Davra
Director
about 12 years ago
about 12 years ago
Ghanshyambhai Makodbhai Dhameliya
Director
about 12 years ago
about 12 years ago
Madhavjibhai Kuvarjibhai Viradiya
Director
about 12 years ago
about 12 years ago
Bipinkumar Popatbhai Bhalani
Director
about 12 years ago
about 12 years ago
Past Directors
Babubhai Khimjibhai Bhalani
Additional Director
about 12 years ago
about 12 years ago
Documents
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
List of share holders, debenture holders;-09102020
Directors report as per section 134(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Form ADT-1-29092017_signed
Copy of written consent given by auditor-29092017
Copy of the intimation sent by company-29092017
Copy of resolution passed by the company-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Directors report as per section 134(3)-28092017
List of share holders, debenture holders;-28092017
Form MGT-7-28092017_signed
Form AOC-4-28092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Directors report as per section 134(3)-30092016
List of share holders, debenture holders;-30092016
Form MGT-7-30092016_signed
Form AOC-4-30092016_signed
Form ADT-1-28092016_signed
