Company Information

CIN
Status
Date of Incorporation
08 February 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 August 2022
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Arunbhai Manubhai Shah
Arunbhai Manubhai Shah
Director/Designated Partner
over 2 years ago
Hetal Indravadenbhai Shah
Hetal Indravadenbhai Shah
Director/Designated Partner
almost 9 years ago
Raxit Rajnikant Shah
Raxit Rajnikant Shah
Director
almost 16 years ago

Documents

Form ADT-1-16122020_signed
Form AOC-4-16122020_signed
Directors report as per section 134(3)-15122020
Copy of written consent given by auditor-15122020
Copy of resolution passed by the company-15122020
Approval letter of extension of financial year or AGM-15122020
Approval letter for extension of AGM;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Form ADT-1-14022020_signed
Copy of written consent given by auditor-12022020
Copy of the intimation sent by company-12022020
Copy of resolution passed by the company-12022020
Form ADT-3-27012020_signed
Resignation letter-27012020
Optional Attachment-(1)-19102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed