Company Information
CIN
Status
Date of Incorporation
18 July 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
Bhavik Chandrakant Mehta
Director
over 2 years ago
over 2 years ago
Himansu Dhanjibhai Raiyani
Director
over 13 years ago
over 13 years ago
Hardik Tribhovanbhai Raiyani
Director
over 13 years ago
over 13 years ago
Past Directors
Dipesh Amrutlal Bhut
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-23022021-signed
Form DPT-3-21012020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-27102019
Copy of written consent given by auditor-27102019
Form INC-22-16012019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of board resolution authorizing giving of notice-10012019
Copies of the utility bills as mentioned above (not older than two months)-10012019
Optional Attachment-(1)-10012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Directors report as per section 134(3)-09012019
List of share holders, debenture holders;-09012019
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-11112016
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form AOC-4-11112016_signed
