Company Information

CIN
Status
Date of Incorporation
15 April 2013
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

Malhar Kiritkumar Dave
Malhar Kiritkumar Dave
Director/Designated Partner
almost 3 years ago
Jalpa Malhar Dave
Jalpa Malhar Dave
Director
almost 13 years ago

Documents

Form DPT-3-16112020-signed
Form DPT-3-08112019-signed
Form ADT-1-07102019_signed
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
Copy of the intimation sent by company-06102019
Copy of written consent given by auditor-06102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102019
Directors report as per section 134(3)-06102019
List of share holders, debenture holders;-06102019
Copy of resolution passed by the company-06102019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112016
Directors report as per section 134(3)-05112016