Company Information

CIN
Status
Date of Incorporation
23 December 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
01 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Krupali Karan Shah
Krupali Karan Shah
Director/Designated Partner
about 2 years ago
Karan Rajeshkumar Shah
Karan Rajeshkumar Shah
Director
almost 3 years ago

Past Directors

Rajesh Pravinchandra Shah
Rajesh Pravinchandra Shah
Director
almost 11 years ago

Documents

List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form MGT-14-29052019_signed
Form ADT-1-29052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Form MGT-7-27042019_signed
List of share holders, debenture holders;-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Optional Attachment-(1)-20102018
Form AOC-4-20102018_signed
Form MGT-7-08012018_signed
List of share holders, debenture holders;-02012018
Form AOC-4-15122017_signed
Directors report as per section 134(3)-09122017
Details of other Entity(s)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Details of other Entity(s)-24112017
Directors report as per section 134(3)-24112017
Specimen signature in form 2.10-040315.PDF
Form INC-21-040315.PDF