Company Information

CIN
Status
Date of Incorporation
19 September 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
885,040
Authorised Capital
1,025,000

Directors

Heena Vikram Shah
Heena Vikram Shah
Director/Designated Partner
about 8 years ago
Varsha Shah Vikram
Varsha Shah Vikram
Director
about 14 years ago
Divyakant Ramaniklal Desai
Divyakant Ramaniklal Desai
Director
about 14 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form ADT-1-02042019_signed
Copy of the intimation sent by company-02042019
Copy of resolution passed by the company-02042019
Copy of written consent given by auditor-02042019
Form MGT-7-27012019_signed
Form AOC-4-27012019_signed
List of share holders, debenture holders;-25012019
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Form AOC-4-11122017_signed
Form MGT-7-10122017_signed
Optional Attachment-(1)-04122017
Form DIR-12-04122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082017
Letter of appointment;-16082017
Optional Attachment-(1)-16082017
Optional Attachment-(2)-16082017
Form DIR-12-16082017_signed
Form AOC-4-26102016_signed
Form MGT-7-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
List of share holders, debenture holders;-19102016