Company Information

CIN
Status
Date of Incorporation
05 February 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jigar Shantilal Shah
Jigar Shantilal Shah
Director/Designated Partner
about 2 years ago
Mehulkumar Shantilal Shah
Mehulkumar Shantilal Shah
Director
over 2 years ago
Sanyam Pankaj Kumar Gandhi
Sanyam Pankaj Kumar Gandhi
Director/Designated Partner
almost 3 years ago

Documents

Form DPT-3-03042021_signed
Optional Attachment-(1)-08122020
Notice of resignation;-08122020
Form DIR-12-08122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Evidence of cessation;-08122020
Form DPT-3-04022020-signed
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form AOC-4-16122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-07082019
Form MSME FORM I-09062019_signed
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Form ADT-1-27102018_signed
Copy of resolution passed by the company-23102018
Copy of the intimation sent by company-23102018
Copy of written consent given by auditor-23102018
Copy of resolution passed by the company-27062018
Copy of written consent given by auditor-27062018
Copy of the intimation sent by company-27062018