Company Information
CIN
Status
Date of Incorporation
11 July 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Harshaben Divyang Mistry
Director
over 15 years ago
over 15 years ago
Rajendrasingh Harnamsingh
Director
over 15 years ago
over 15 years ago
Kishorkumar Himatlal Kotak
Director
over 15 years ago
over 15 years ago
Divyang Babuhai Mistry
Director
over 15 years ago
over 15 years ago
Charges
23 November 2011
Syndicate Bank
20 Lak
23 November 2011
Syndicate Bank
0
23 November 2011
Syndicate Bank
0
23 November 2011
Syndicate Bank
0
23 November 2011
Syndicate Bank
0
Documents
Form DPT-3-27112019-signed
Form MGT-7-16112019_signed
Optional Attachment-(2)-11112019
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Optional Attachment-(3)-11112019
Optional Attachment-(4)-11112019
Form AOC-4-29102019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
List of share holders, debenture holders;-09042019
Directors report as per section 134(3)-09042019
Form MGT-7-09042019_signed
Form AOC-4-09042019_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form MGT-7-03022017_signed
Form AOC-4-03022017_signed
List of share holders, debenture holders;-01022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Form MGT-7-21012017_signed
List of share holders, debenture holders;-20012017
