Company Information
CIN
Status
Date of Incorporation
18 March 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Nilesh Mahendra Kuvadia
Director/Designated Partner
over 2 years ago
over 2 years ago
Mehulkumar Shah
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Pinky Manish Shah
Director
over 15 years ago
over 15 years ago
Manish Vinod Shah
Director/Designated Partner
over 15 years ago
over 15 years ago
Kavita Nilesh Kuvadia
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
28 June 2021
Axis Bank Limited
35 Lak
28 June 2021
Axis Bank Limited
0
28 June 2021
Axis Bank Limited
0
28 June 2021
Axis Bank Limited
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Form DIR-12-01122020_signed
Optional Attachment-(1)-01122020
Optional Attachment-(2)-01122020
Optional Attachment-(3)-01122020
Optional Attachment-(4)-01122020
Optional Attachment-(5)-01122020
Form DPT-3-29072020-signed
Auditor?s certificate-29062020
Form DPT-3-29012020-signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Optional Attachment-(2)-21112019
Form DPT-3-13072019
Optional Attachment-(1)-03112018
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Optional Attachment-(1)-25112017
Copy of resolution passed by the company-25112017
Copy of the intimation sent by company-25112017
Form AOC-4-25112017_signed
