Company Information

CIN
Status
Date of Incorporation
26 September 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 May 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Seema Vipulkumar Thakkar
Seema Vipulkumar Thakkar
Additional Director
over 12 years ago
Vipul Hasmukhlal Thakkar
Vipul Hasmukhlal Thakkar
Director/Designated Partner
over 12 years ago

Past Directors

Ramawtar Devidutt Jangid
Ramawtar Devidutt Jangid
Director
about 13 years ago
Pawankumar Trilokchand Agrawal
Pawankumar Trilokchand Agrawal
Director
about 13 years ago

Documents

List of share holders, debenture holders;-26102020
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form AOC-4-26102020_signed
Form MGT-7-26102020_signed
Form DPT-3-24082020-signed
Auditor?s certificate-30072020
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
List of share holders, debenture holders;-08112017
Directors report as per section 134(3)-08112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Form MGT-7-08112017_signed
Form AOC-4-08112017_signed
Form MGT-7-06022017_signed
List of share holders, debenture holders;-04022017
Form AOC-4-01022017_signed
Form ADT-1-31012017_signed
Directors report as per section 134(3)-31012017