Company Information

CIN
Status
Date of Incorporation
06 March 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Dipakkumar Chimanlal Shah
Dipakkumar Chimanlal Shah
Director/Designated Partner
over 2 years ago
Sanket Deepak Shah
Sanket Deepak Shah
Director
almost 13 years ago

Documents

Copy of MGT-8-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form SH-7-28122018-signed
Altered memorandum of assciation;-15122018
Copy of the resolution for alteration of capital;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
List of share holders, debenture holders;-07112016
Form AOC-4-07112016_signed
Form MGT-7-07112016_signed
Form AOC-4-281115.OCT
Form ADT-1-271115.OCT
Form MGT-7-271115.OCT
Form MGT-14-250315.OCT
Form ADT-1-220315.OCT
Form23AC-200315 for the FY ending on-310314.OCT