Company Information

CIN
Status
Date of Incorporation
15 December 2014
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

Anant Kumar Ashokbhai Shah
Anant Kumar Ashokbhai Shah
Director/Designated Partner
over 2 years ago
Vimal Kamleshbhai Shah
Vimal Kamleshbhai Shah
Director
almost 11 years ago

Documents

Form DPT-3-10012020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-23112019_signed
Optional Attachment-(2)-16112019
Optional Attachment-(1)-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Auditor?s certificate-27062019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
Optional Attachment-(1)-14122018
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-25122017_signed
Directors report as per section 134(3)-22122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Form ADT-1-14102017_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
Optional Attachment-(1)-13102017
Form ADT-1-21092017_signed
Optional Attachment-(2)-20092017
Copy of written consent given by auditor-20092017