Company Information

CIN
Status
Date of Incorporation
24 June 2010
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
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhavik Ramanlal Vasani
Bhavik Ramanlal Vasani
Director
over 1 year ago
Jayesh Savailal Shah
Jayesh Savailal Shah
Director/Designated Partner
almost 2 years ago

Charges

76 Lak
04 January 2012
Kotak Mahindra Bank Limited
76 Lak
04 January 2012
Kotak Mahindra Bank Limited
0
04 January 2012
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-23032021_signed
Form DPT-3-10122019-signed
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-12102019_signed
-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Auditor?s certificate-02072019
List of share holders, debenture holders;-02102018
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
List of share holders, debenture holders;-31102017
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form AOC-4-12012017_signed
Form MGT-7-12012017_signed
List of share holders, debenture holders;-11012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Directors report as per section 134(3)-11012017
Form AOC-4-280116.OCT
Form MGT-7-301215.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280515.PDF