Company Information

CIN
Status
Date of Incorporation
21 December 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Jayendrasinh Natvarsinh Solanki
Jayendrasinh Natvarsinh Solanki
Additional Director
about 11 years ago
Chaitanyasinh Ganapatsinh Rana
Chaitanyasinh Ganapatsinh Rana
Additional Director
about 11 years ago
Hasnain Hatimbhai Gulamhuseinwala
Hasnain Hatimbhai Gulamhuseinwala
Director
almost 14 years ago

Documents

Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form MGT-7-05012018_signed
Form AOC-4-05012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012018
Directors report as per section 134(3)-04012018
List of share holders, debenture holders;-04012018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170914
Form MGT-14-30082017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082017
Altered articles of association-23082017
Altered memorandum of association-23082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112016
Directors report as per section 134(3)-21112016
Form AOC-4-21112016_signed
Form ADT-1-18112016_signed
Copy of resolution passed by the company-18112016
Copy of the intimation sent by company-18112016
Copy of written consent given by auditor-18112016
List of share holders, debenture holders;-18112016
Form DIR-12-18112016_signed
Optional Attachment-(1)-18112016
Form MGT-7-18112016_signed
Form AOC-4-13102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016