Company Information
CIN
Status
Date of Incorporation
18 March 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Saurin Dineshbhai Shah
Director
over 2 years ago
over 2 years ago
Shailiben Saurinbhai Shah
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-24122020_signed
Form DPT-3-16012020-signed
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form MSME FORM I-12062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-23122018
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
Form ADT-1-22112018_signed
Copy of written consent given by auditor-20112018
Copy of the intimation sent by company-20112018
Copy of resolution passed by the company-20112018
Form ADT-1-01022018_signed
Optional Attachment-(1)-01022018
Copy of written consent given by auditor-01022018
Copy of the intimation sent by company-01022018
Optional Attachment-(1)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form AOC-4-13122017_signed
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Form ADT-1-27102016_signed
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
