Company Information
CIN
Status
Date of Incorporation
05 November 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Haresh Ravchanddas Shah
Director
over 2 years ago
over 2 years ago
Dipali Jaiminbhai Shah
Director
about 11 years ago
about 11 years ago
Documents
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Optional Attachment-(1)-19122020
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Form DPT-3-09112020-signed
Form MGT-7-27092020_signed
Optional Attachment-(1)-22092020
Optional Attachment-(2)-22092020
List of share holders, debenture holders;-22092020
Form DPT-3-10022020-signed
Form MGT-7-06012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
Form DPT-3-04112019-signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-3-09092019_signed
Resignation letter-06092019
Form ADT-1-13082019_signed
Copy of resolution passed by the company-13082019
Optional Attachment-(1)-13082019
Copy of written consent given by auditor-13082019
