Company Information

CIN
Status
Date of Incorporation
29 June 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

Chintankumar Kirankumar Shah
Chintankumar Kirankumar Shah
Director
over 2 years ago
Dharmendra Himatlal Shah
Dharmendra Himatlal Shah
Director/Designated Partner
about 11 years ago
Renukaben Kiranbhai Shah
Renukaben Kiranbhai Shah
Director/Designated Partner
over 14 years ago

Documents

Form DPT-3-16112020-signed
Form ADT-1-30082020_signed
Form ADT-3-30082020_signed
Copy of resolution passed by the company-30082020
Copy of written consent given by auditor-30082020
Resignation letter-30082020
Form DPT-3-10022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Directors report as per section 134(3)-01012020
List of share holders, debenture holders;-01012020
Form MGT-7-01012020_signed
Form AOC-4-01012020_signed
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form e-CODS-15032018_signed
Directors report as per section 134(3)-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
List of share holders, debenture holders;-13032018
Form 20B-13032018_signed
Form MGT-7-13032018_signed
Form 23AC-13032018_signed
Form AOC-4-13032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Directors report as per section 134(3)-12032018
List of share holders, debenture holders;-12032018
Form DIR-12-12032018_signed
Annual return as per schedule V of the Companies Act,1956-10032018