Company Information

CIN
Status
Date of Incorporation
27 January 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Harshul Kumarpal Shah
Harshul Kumarpal Shah
Director
almost 3 years ago
Mita Harshul Shah
Mita Harshul Shah
Director
almost 15 years ago

Documents

Form DPT-3-29112019-signed
Form DPT-3-30102019-signed
List of share holders, debenture holders;-11072019
Directors report as per section 134(3)-11072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072019
Form AOC-4-11072019_signed
Form MGT-7-11072019_signed
Form ADT-1-12062019
Copy of written consent given by auditor-12062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Form GNL-2-10122018-signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Optional Attachment-(1)-03122018
Form MGT-14-06112018_signed
Form AOC-4-03112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-14-24082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180824
Altered articles of association-02082018
Altered memorandum of association-02082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082018
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017