Company Information

CIN
Status
Date of Incorporation
24 July 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rajesh Brijlal Shah
Rajesh Brijlal Shah
Director/Designated Partner
about 2 years ago
Jayeshbhai Brijlal Shah
Jayeshbhai Brijlal Shah
Director
over 12 years ago
Veenaben Brijlal Shah
Veenaben Brijlal Shah
Director
over 12 years ago

Documents

Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
List of share holders, debenture holders;-06102017
Directors report as per section 134(3)-06102017
Certificate of commencement of buisness-150314.PDF
Certificate of commencement of buisness-150314.PDF
Optional Attachment 1-150314.PDF
Optional Attachment 2-150314.PDF
Certified copy of statement-150314.PDF
Form 20-150314.PDF
MoA - Memorandum of Association-240713.PDF
AoA - Articles of Association-240713.PDF
Acknowledgement of Stamp Duty MoA payment-240713.PDF
Acknowledgement of Stamp Duty AoA payment-240713.PDF
Form 1-240713.PDF
Certificate of Incorporation-240713.PDF