Company Information

CIN
Status
Date of Incorporation
30 January 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
5,000,000

Directors

Ruchika Rasesh Shah
Ruchika Rasesh Shah
Director
almost 2 years ago
Rasesh Shah Hasmukh
Rasesh Shah Hasmukh
Director/Designated Partner
almost 9 years ago
Smita Jawahar Shah
Smita Jawahar Shah
Director
almost 16 years ago
Jawahar Bakulchandra Shah
Jawahar Bakulchandra Shah
Director
almost 16 years ago

Documents

Form DPT-3-03042021_signed
Form ADT-1-25122020_signed
Copy of written consent given by auditor-25122020
Copy of the intimation sent by company-25122020
Copy of resolution passed by the company-25122020
Form ADT-3-24122020_signed
Resignation letter-24122020
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form DPT-3-13092019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-08082017
Directors report as per section 134(3)-08082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082017
Form MGT-7-08082017_signed
Form AOC-4-08082017_signed
Interest in other entities;-23012017
Optional Attachment-(1)-23012017
Letter of appointment;-23012017
Optional Attachment-(2)-23012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012017
Form DIR-12-23012017_signed
Copy of resolution passed by the company-21012017