Company Information

CIN
Status
Date of Incorporation
08 February 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,045,000
Authorised Capital
5,000,000

Directors

Mirage Shah Rasesh
Mirage Shah Rasesh
Director/Designated Partner
almost 2 years ago
Ruchika Rasesh Shah
Ruchika Rasesh Shah
Additional Director
almost 2 years ago

Past Directors

Amita Utpal Sharma
Amita Utpal Sharma
Director
almost 20 years ago
Utpal Narsinhbhai Sharma
Utpal Narsinhbhai Sharma
Director
almost 20 years ago

Documents

Form DPT-3-17022021_signed
Form DPT-3-08062020-signed
List of share holders, debenture holders;-04062020
Directors report as per section 134(3)-04062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062020
Form AOC-4-04062020_signed
Form MGT-7-04062020_signed
Form ADT-3-25052020_signed
Form ADT-1-25052020_signed
Copy of written consent given by auditor-25052020
Resignation letter-25052020
Copy of resolution passed by the company-25052020
Copy of the intimation sent by company-25052020
Form AOC-4-16032020_signed
Form MGT-7-16032020_signed
Directors report as per section 134(3)-07032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032020
List of share holders, debenture holders;-07032020
List of share holders, debenture holders;-17012018
Directors report as per section 134(3)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Form MGT-7-17012018_signed
Form AOC-4-17012018_signed
Form AOC-4-09012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
List of share holders, debenture holders;-08012018
Directors report as per section 134(3)-08012018
Form MGT-7-08012018_signed
Form MGT-7-24042017_signed
Form AOC-4-24042017_signed