Company Information

CIN
Status
Date of Incorporation
15 March 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Umang Vinodchandra Shah
Umang Vinodchandra Shah
Director/Designated Partner
over 2 years ago
Sona Umang Shah
Sona Umang Shah
Director/Designated Partner
over 14 years ago

Past Directors

Kirit Sunderlal Sheth
Kirit Sunderlal Sheth
Additional Director
over 11 years ago

Documents

Form DPT-3-06012021_signed
Form DPT-3-16012020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Auditor?s certificate-30062019
Form AOC-4-27122018_signed
Form MGT-7-24122018_signed
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
Form AOC-4-10112016_signed
Form ADT-3-07112016-signed
Resignation letter-02112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102016