Company Information

CIN
Status
Date of Incorporation
20 December 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

Dhara Milap Ghiya
Dhara Milap Ghiya
Director
over 9 years ago
Milap Bharatkumar Ghiya
Milap Bharatkumar Ghiya
Director
over 9 years ago
Krupa Vishal Dadia
Krupa Vishal Dadia
Director
almost 13 years ago
Vishal Shashikant Dadia
Vishal Shashikant Dadia
Director/Designated Partner
almost 13 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-23112019_signed
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Form ADT-1-13012018_signed
Form MGT-7-13012018_signed
Form AOC-4-13012018_signed
Copy of the intimation sent by company-12012018
Copy of resolution passed by the company-12012018
Copy of written consent given by auditor-12012018
List of share holders, debenture holders;-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Directors report as per section 134(3)-12012018
Copy of the intimation sent by company-03102016
Directors report as per section 134(3)-03102016
List of share holders, debenture holders;-03102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Form MGT-7-03102016_signed
Form AOC-4-03102016_signed