Company Information

CIN
Status
Date of Incorporation
19 August 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Amit Dhirajlal Thaker
Amit Dhirajlal Thaker
Director
over 14 years ago
Hemal Devendra Mehta
Hemal Devendra Mehta
Director
over 14 years ago

Documents

Form DPT-3-11122020_signed
Auditor?s certificate-10122020
Form DPT-3-03112020_signed
Form ADT-1-19112019_signed
Form 23B-19112019_signed
Copy of resolution passed by the company-18112019
Copy of the intimation sent by company-18112019
Copy of written consent given by auditor-18112019
Optional Attachment-(2)-12112019
Optional Attachment-(1)-12112019
Copy of the intimation received from the company - 2021.-12112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form 23AC-26102019_signed
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form 20B-26102019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24102019
Annual return as per schedule V of the Companies Act,1956-24102019
Form 23B for period 010412 to 310313-091012.OCT
Form 23B for period 190811 to 310312-101011.OCT
Form 2-141211.OCT
List of allottees-131211.PDF
Form 5-151011.PDF
MoA - Memorandum of Association-151011.PDF
Proof of receipt of Central Government Order-151011.PDF
MoA - Memorandum of Association-190811.PDF