Company Information

CIN
Status
Date of Incorporation
17 October 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanket Champaklal Shah
Sanket Champaklal Shah
Director/Designated Partner
about 2 years ago
Ranjanben Champaklal Shah
Ranjanben Champaklal Shah
Director/Designated Partner
over 2 years ago

Past Directors

Champaklal Bhikhabhai Shah
Champaklal Bhikhabhai Shah
Director
about 14 years ago

Documents

Form ADT-1-09122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Copy of resolution passed by the company-09122020
Copy of written consent given by auditor-09122020
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Form DPT-3-30072020-signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-23092019-signed
Auditor?s certificate-26062019
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
List of share holders, debenture holders;-28082018
Directors report as per section 134(3)-25082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
Form MGT-7-04092017_signed
Form AOC-4-04092017_signed
List of share holders, debenture holders;-30082017
Directors report as per section 134(3)-30082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082017
List of share holders, debenture holders;-05102016
Form MGT-7-05102016_signed
Altered articles of association-04102016
Form DIR-12-04102016_signed