Company Information

CIN
Status
Date of Incorporation
13 January 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Devang Atulkumar Shah
Devang Atulkumar Shah
Director
over 2 years ago
Virali Jigar Shah
Virali Jigar Shah
Director/Designated Partner
over 9 years ago

Past Directors

Anjanaben Atulkumar Shah
Anjanaben Atulkumar Shah
Director
almost 14 years ago

Documents

Form DPT-3-08122020-signed
Form DPT-3-01012020-signed
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
Optional Attachment-(1)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Directors report as per section 134(3)-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Form AOC-4-19122016_signed
Form MGT-7-17122016_signed
List of share holders, debenture holders;-14122016
Form INC-22-23092016_signed