Company Information
CIN
Status
Date of Incorporation
07 February 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nilay Manubhai Patel
Director/Designated Partner
over 5 years ago
over 5 years ago
Vimal Ashwinkumar Patel
Director
almost 13 years ago
almost 13 years ago
Past Directors
Vaishali Vimal Patel
Additional Director
about 9 years ago
about 9 years ago
Amish Bansilal Shah
Director
over 11 years ago
over 11 years ago
Rajal Anubhai Prafull
Director
almost 13 years ago
almost 13 years ago
Shreeraj Kaushikkumar Shah
Director
almost 13 years ago
almost 13 years ago
Documents
Form DIR-12-09012020_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Form BEN - 2-19082019_signed
Declaration under section 90-19082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019
Form DIR-12-19082019_signed
Optional Attachment-(1)-19082019
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
Form AOC-4-26102017_signed
Form INC-22-05082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082017
Copies of the utility bills as mentioned above (not older than two months)-05082017
Optional Attachment-(1)-05082017
Form DIR-12-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016