Company Information

CIN
Status
Date of Incorporation
25 November 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Vimal Jayeshbhai Shah
Vimal Jayeshbhai Shah
Director
over 2 years ago
Jatin Patel
Jatin Patel
Director/Designated Partner
over 2 years ago
Suresh Hazarilal Shahdadpuri
Suresh Hazarilal Shahdadpuri
Director
almost 3 years ago
Ronakkumar Upendrakumar Shah
Ronakkumar Upendrakumar Shah
Director
almost 8 years ago
Rekha Suresh Shahdadpuri
Rekha Suresh Shahdadpuri
Director
almost 11 years ago

Past Directors

Mahesh Sugnomal Israni
Mahesh Sugnomal Israni
Director
almost 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072020
Directors report as per section 134(3)-29072020
List of share holders, debenture holders;-29072020
Form AOC-4-29072020_signed
Form MGT-7-29072020_signed
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-10012019_signed
Form AOC-4-09012019-signed
Optional Attachment-(1)-04012019
Directors report as per section 134(3)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-14-13042018-signed
Form PAS-3-12042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12042018
Copy of Board or Shareholders? resolution-12042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042018
Complete record of private placement offers and acceptances in Form PAS-5.-12042018
Form MGT-14-03042018-signed
Form PAS-3-02042018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-02042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02042018
Copy of Board or Shareholders? resolution-02042018
List of share holders, debenture holders;-22032018