Company Information

CIN
Status
Date of Incorporation
03 September 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

Bhaumik Subhashchandra Shah
Bhaumik Subhashchandra Shah
Director
over 2 years ago
Richaben Bhaumik Shah
Richaben Bhaumik Shah
Director/Designated Partner
over 9 years ago

Past Directors

Kinjal Ninadbhai Desai
Kinjal Ninadbhai Desai
Director
about 11 years ago
Jainam Manubhai Shah
Jainam Manubhai Shah
Director
over 11 years ago
Herina Shah Jwalin
Herina Shah Jwalin
Director
over 11 years ago

Documents

Form AOC-4-31122020_signed
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form DPT-3-13102020-signed
Form DPT-3-06012020-signed
Form DPT-3-27112019-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-27102019_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 MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-31072018_signed
Form MGT-7-30072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018
Directors report as per section 134(3)-23072018
List of share holders, debenture holders;-23072018
Form INC-22-03012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012017
Copy of board resolution authorizing giving of notice-03012017
Copies of the utility bills as mentioned above (not older than two months)-03012017
Form ADT-1-31122016_signed
Copy of written consent given by auditor-31122016
Copy of the intimation sent by company-31122016
Copy of resolution passed by the company-31122016
List of share holders, debenture holders;-30112016