Company Information

CIN
Status
Date of Incorporation
16 May 2011
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

Devang Kunjbihari Lavsi
Devang Kunjbihari Lavsi
Director/Designated Partner
about 2 years ago
Ashok Chinubhai Shah
Ashok Chinubhai Shah
Director/Designated Partner
almost 3 years ago
Ashish Manubhai Benani
Ashish Manubhai Benani
Director/Designated Partner
almost 3 years ago
Shivani Benani Ashish
Shivani Benani Ashish
Director/Designated Partner
almost 4 years ago

Past Directors

Ami Shetal Shah
Ami Shetal Shah
Additional Director
about 14 years ago
Shetalbhai Rajanikant Shah
Shetalbhai Rajanikant Shah
Additional Director
about 14 years ago

Documents

Form DPT-3-31102019-signed
Supplementary or Test audit report under section 143-10082019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10082019
Form MGT-7-10082019_signed
Form AOC-4-10082019_signed
Form AOC - 4 CFS-10082019_signed
List of share holders, debenture holders;-08082019
Directors report as per section 134(3)-08082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Supplementary or Test audit report under section 143-26122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Form AOC - 4 CFS-26122018_signed
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Notice of resignation;-30032018
Form DIR-12-30032018_signed
Evidence of cessation;-30032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-29112017