Company Information

CIN
Status
Date of Incorporation
18 March 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Darshita Devendra Shah
Darshita Devendra Shah
Director/Designated Partner
over 2 years ago
Devendra Chandrakant Shah
Devendra Chandrakant Shah
Director/Designated Partner
over 11 years ago
Anshul Devendra Shah
Anshul Devendra Shah
Director/Designated Partner
about 13 years ago
Utsav Devendra Shah
Utsav Devendra Shah
Director/Designated Partner
about 17 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Approval letter of extension of financial year or AGM-05112020
Optional Attachment-(1)-05112020
Optional Attachment-(3)-05112020
Directors report as per section 134(3)-05112020
Approval letter for extension of AGM;-05112020
List of share holders, debenture holders;-05112020
Optional Attachment-(2)-05112020
Form MGT-7-05112020_signed
Form AOC-4-05112020_signed
Form DPT-3-07102020-signed
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
Form DPT-3-29112019-signed
Form DPT-3-20112019-signed
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(2)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Optional Attachment-(2)-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed