Company Information

CIN
Status
Date of Incorporation
15 April 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Priteshkumar Kiranbhai Shah
Priteshkumar Kiranbhai Shah
Director/Designated Partner
almost 5 years ago
Sagar Kiritbhai Patel
Sagar Kiritbhai Patel
Director
almost 9 years ago
Shirish Jagmohandas Shah
Shirish Jagmohandas Shah
Director
over 12 years ago

Past Directors

Jignesh Rameshbhai Rane
Jignesh Rameshbhai Rane
Director
over 11 years ago
Sheetal Mahendrabhai Patel
Sheetal Mahendrabhai Patel
Director
over 12 years ago

Documents

Form DPT-3-07122020-signed
Form AOC-4-02122020_signed
Form MGT-7-02122020_signed
List of share holders, debenture holders;-01122020
Directors report as per section 134(3)-01122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form DPT-3-07112019-signed
Form ADT-3-08102019_signed
Form ADT-1-08102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102019
Resignation letter-08102019
List of share holders, debenture holders;-08102019
Directors report as per section 134(3)-08102019
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Copy of resolution passed by the company-08102019
Form AOC-4-08102019_signed
Form MGT-7-08102019_signed
Form DPT-3-31072019-signed
Auditor?s certificate-24062019
Form ADT-1-11102018_signed
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
List of share holders, debenture holders;-09102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018