Company Information

CIN
Status
Date of Incorporation
19 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

Priyank Himatlal Shah
Priyank Himatlal Shah
Director/Designated Partner
over 2 years ago
Pawankumar Roopchand Bardia
Pawankumar Roopchand Bardia
Director
over 2 years ago
Vishal Himatlal Shah
Vishal Himatlal Shah
Director
about 14 years ago
Himatlal Parshottamdas Shah
Himatlal Parshottamdas Shah
Director
about 14 years ago

Documents

Form MGT-7-23112019_signed
Form DPT-3-20112019-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
List of share holders, debenture holders;-12042017
Form MGT-7-12042017_signed
Directors report as per section 134(3)-25102016