Company Information

CIN
Status
Date of Incorporation
04 December 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
100,000

Directors

Tushar Dineshchandra Shah
Tushar Dineshchandra Shah
Company Secretary
about 12 years ago
Manisha Tushar Shah
Manisha Tushar Shah
Director/Designated Partner
about 12 years ago
Kanak Dineshchandra Shah
Kanak Dineshchandra Shah
Director
about 12 years ago

Documents

Form AOC-4-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
Form MGT-7-17102020_signed
List of share holders, debenture holders;-16102020
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form ADT-1-21092019_signed
Copy of written consent given by auditor-21092019
Copy of resolution passed by the company-21092019
Copy of the intimation sent by company-21092019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Form AOC-4-13072018_signed
List of share holders, debenture holders;-02072018
Form MGT-7-02072018_signed
Optional Attachment-(2)-16022017
Directors report as per section 134(3)-16022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017
Form AOC-4-16022017_signed
List of share holders, debenture holders;-04022017
Form MGT-7-04022017_signed
Form AOC-4-300116.OCT
Form MGT-7-260116.OCT
Form ADT-1-220116.OCT
Form23AC-260215 for the FY ending on-310314.OCT
FormSchV-160215 for the FY ending on-310314.OCT