Company Information
CIN
Status
Date of Incorporation
09 January 2014
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
10 September 2020
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
. Arvind
Additional Director
over 4 years ago
over 4 years ago
Mayurkumar Mansukhbhai Gajera
Additional Director
about 5 years ago
about 5 years ago
Hardik Jigishkumar Desai
Additional Director
about 5 years ago
about 5 years ago
Documents
Form MSME FORM I-01102020_signed
Form MSME FORM I-30122020_signed
Proof of dispatch-06102020
Acknowledgement received from company-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Evidence of cessation;-06102020
Form DIR-11-06102020_signed
Form DIR-12-06102020_signed
Interest in other entities;-06102020
Notice of resignation filed with the company-06102020
Notice of resignation;-06102020
Optional Attachment-(1)-06102020
Optional Attachment-(2)-06102020
Optional Attachment-(3)-06102020
Form ADT-1-03102020_signed
Form BEN - 2-03102020_signed
Optional Attachment-(1)-03102020
List of share holders, debenture holders;-03102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102020
Directors report as per section 134(3)-03102020
Declaration under section 90-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Form MSME FORM I-01102020_signed
Copy of resolution passed by the company-26092020
Copy of the intimation sent by company-26092020
Copy of written consent given by auditor-26092020
Optional Attachment-(1)-26092020
Complete record of private placement offers and acceptances in Form PAS-5.-17092020
