Company Information

CIN
Status
Date of Incorporation
12 April 2012
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

Chintan Rakesh Shah
Chintan Rakesh Shah
Director/Designated Partner
over 2 years ago
Rakesh Chandulal Shah
Rakesh Chandulal Shah
Director/Designated Partner
over 5 years ago

Past Directors

Rajeshri Rakesh Shah
Rajeshri Rakesh Shah
Director
over 13 years ago

Documents

Form DPT-3-08012021_signed
Form DIR-12-10092020_signed
Declaration by first director-08092020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form DPT-3-19112019-signed
Form DPT-3-08112019-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Optional Attachment-(1)-15052018
Form DIR-12-15052018_signed
Form DIR-12-26032018_signed
Optional Attachment-(1)-26032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032018
Form AOC-4-10122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016