Company Information

CIN
Status
Date of Incorporation
24 October 2013
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

Shital Anand Amin
Shital Anand Amin
Director
about 12 years ago
Anandbhai Upendrabhai Amin
Anandbhai Upendrabhai Amin
Director
about 12 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Directors report as per section 134(3)-22092018
List of share holders, debenture holders;-22092018
Form AOC-4-22092018_signed
Form MGT-7-22092018_signed
List of share holders, debenture holders;-24092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092017
Directors report as per section 134(3)-24092017
Form AOC-4-24092017_signed
Form MGT-7-24092017_signed
List of share holders, debenture holders;-02102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102016
Directors report as per section 134(3)-02102016
Form AOC-4-02102016_signed
Form MGT-7-02102016_signed
Form MGT-7-251015.OCT
Form AOC-4-300915.OCT
FormSchV-031114 for the FY ending on-310314.OCT
Optional Attachment 1-210914.PDF