Company Information

CIN
Status
Date of Incorporation
16 March 2007
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

Jyotiben Mahendrakumar Shah
Jyotiben Mahendrakumar Shah
Director/Designated Partner
about 7 years ago
Riten Mahendrakumar Shah
Riten Mahendrakumar Shah
Director
about 11 years ago

Past Directors

Amisha Riten Shah
Amisha Riten Shah
Additional Director
almost 8 years ago
Darshak Kumudrai Shah
Darshak Kumudrai Shah
Director
almost 19 years ago
Jignesh Shah
Jignesh Shah
Director
almost 19 years ago

Charges

0
22 January 2010
Hdfc Bank Limited
99 Lak
22 January 2010
Hdfc Bank Limited
0
22 January 2010
Hdfc Bank Limited
0
22 January 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-07022020-signed
Form DPT-3-24012020-signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form DPT-3-21112019-signed
Form ADT-1-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Copy of the intimation sent by company-28102019
Copy of resolution passed by the company-28102019
Directors report as per section 134(3)-28102019
Copy of written consent given by auditor-28102019
Form AOC-4-28102019_signed
Form MSME FORM I-30052019_signed
Form DIR-12-05122018_signed
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Optional Attachment-(1)-04122018
Form ADT-1-24092018_signed
Form ADT-3-07092018-signed
Copy of resolution passed by the company-01092018
Copy of written consent given by auditor-01092018
Copy of the intimation sent by company-01092018
Resignation letter-27082018
Form ADT-3-20082018-signed
Resignation letter-14082018