Company Information

CIN
Status
Date of Incorporation
10 June 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
539,070
Authorised Capital
600,000

Directors

Amam Shreyans Shah
Amam Shreyans Shah
Director/Designated Partner
about 2 years ago
Shreyans Shantilal Shah
Shreyans Shantilal Shah
Director/Designated Partner
over 2 years ago
Priyank Shrirajbhai Jhaveri
Priyank Shrirajbhai Jhaveri
Director/Designated Partner
over 2 years ago
Nirav Pravinchandra Shah
Nirav Pravinchandra Shah
Director/Designated Partner
almost 5 years ago

Past Directors

Salil Gauravbhai Sheth
Salil Gauravbhai Sheth
Director
over 15 years ago
Shriraj Shantilal Jhaveri
Shriraj Shantilal Jhaveri
Director
over 15 years ago

Documents

Form BEN - 2-03122020
Declaration under section 90-03122020
Form SH-9-02112020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Optional Attachment-(1)-23102020
Form DIR-12-23102020_signed
Affidavit as per rule 65(3)-22102020
Auditor's report-22102020
Copy of board resolution-22102020
Statement of assets and liabilities-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Evidence of cessation;-10082020
Form DIR-12-10082020_signed
Optional Attachment-(1)-10082020
Interest in other entities;-10082020
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Form DPT-3-04112019-signed
Form DPT-3-01112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form MGT-7-10102018_signed