Company Information
CIN
Status
Date of Incorporation
27 February 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Rakeshkumar Kanaiyalal Shah
Director
almost 13 years ago
almost 13 years ago
Vijaybhai Babulal Sadhani
Director
almost 13 years ago
almost 13 years ago
Past Directors
Dishantgiri Kailashgiri Goswami
Director
almost 13 years ago
almost 13 years ago
Documents
Form ADT-1-14022020_signed
Form MGT-7-14022020_signed
Form AOC-4-14022020_signed
List of share holders, debenture holders;-07022020
Directors report as per section 134(3)-07022020
Copy of written consent given by auditor-07022020
Copy of the intimation sent by company-07022020
Copy of resolution passed by the company-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022020
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-03042018_signed
Form MGT-7-03042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
List of share holders, debenture holders;-21112016
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Form ADT-1-041215.OCT
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
