Company Information

CIN
Status
Date of Incorporation
08 April 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bindiya Sanjay Kumar Shah
Bindiya Sanjay Kumar Shah
Director/Designated Partner
over 2 years ago
Sanjay Shah Chhotalal
Sanjay Shah Chhotalal
Director/Designated Partner
over 2 years ago
Smit Ashok Shah
Smit Ashok Shah
Director/Designated Partner
over 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
List of share holders, debenture holders;-19102020
Form MGT-7-19102020_signed
Form AOC-4-19102020_signed
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form AOC-4-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form DPT-3-29062019-signed
Form DPT-3-28062019-signed
Auditor?s certificate-20062019
Form MSME FORM I-25052019_signed
Form ADT-1-14052019_signed
Copy of written consent given by auditor-13032019
Copy of the intimation sent by company-13032019
Copy of resolution passed by the company-13032019
Form AOC-4-27092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Directors report as per section 134(3)-10092018
List of share holders, debenture holders;-10092018
Form MGT-7-10092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Form MGT-7-24102016_signed