Company Information

CIN
Status
Date of Incorporation
31 March 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arvindsinh Vibhaji Jadeja
Arvindsinh Vibhaji Jadeja
Director/Designated Partner
over 2 years ago

Past Directors

Rajeshwariba Arvindsinh Jadeja
Rajeshwariba Arvindsinh Jadeja
Additional Director
almost 10 years ago

Documents

Form DPT-3-10012020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Auditor?s certificate-28062019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032018
List of share holders, debenture holders;-25032018
Directors report as per section 134(3)-25032018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170621
Form MGT-14-15062017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170615
Altered articles of association-13062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062017
Optional Attachment-(1)-13062017
Altered memorandum of association-13062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122016
Form DIR-12-28122016_signed
Optional Attachment-(1)-28122016
List of share holders, debenture holders;-23122016
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016