Company Information

CIN
Status
Date of Incorporation
11 June 2010
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

Saloniben Tusharbhai Shah
Saloniben Tusharbhai Shah
Director/Designated Partner
about 8 years ago
Tushar Jayantilal Shah
Tushar Jayantilal Shah
Director
over 15 years ago

Past Directors

Nishant Sharma
Nishant Sharma
Director
over 13 years ago
Vrujesh Bharatbhai Shah
Vrujesh Bharatbhai Shah
Director
over 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Optional Attachment-(1)-11112020
Approval letter of extension of financial year or AGM-11112020
Approval letter for extension of AGM;-11112020
Optional Attachment-(2)-11112020
List of share holders, debenture holders;-11112020
Directors report as per section 134(3)-11112020
Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
Form DPT-3-23102020_signed
Optional Attachment-(1)-23102020
Optional Attachment-(2)-23102020
Form DPT-3-18112019-signed
Optional Attachment-(3)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Optional Attachment-(2)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Optional Attachment-(1)-29062019
Optional Attachment-(2)-29062019
Form AOC-4-30102018_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
List of share holders, debenture holders;-29102018
Optional Attachment-(2)-29102018
Form MGT-7-29102018_signed