Company Information

CIN
Status
Date of Incorporation
23 March 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jayshreeben Kiritkumar Shah
Jayshreeben Kiritkumar Shah
Director
over 13 years ago
Kiritbhai Shantilal Shah
Kiritbhai Shantilal Shah
Director
over 13 years ago

Documents

List of share holders, debenture holders;-09042018
Form MGT-7-09042018_signed
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Optional Attachment-(1)-29032018
Form ADT-1-27032018_signed
Copy of written consent given by auditor-27032018
Copy of the intimation sent by company-27032018
Copy of resolution passed by the company-27032018
Form 20B-25052017_signed
Form 23AC-25052017_signed
Form AOC-4-25052017_signed
Form MGT-7-25052017_signed
Directors report as per section 134(3)-20052017
Annual return as per schedule V of the Companies Act,1956-20052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052017
List of share holders, debenture holders;-20052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20052017
Optional Attachment-(1)-20052017
Optional Attachment-(2)-20052017
Form23AC-240913 for the FY ending on-310312.OCT
Acknowledgement of Stamp Duty MoA payment-230312.PDF
Acknowledgement of Stamp Duty AoA payment-230312.PDF
Certificate of Incorporation-230312.PDF
Certificate of Incorporation-230312.PDF
Form 67 -Addendum--210312 in respect of Form 1--140312Form 18--140312Form 32-140312.PDF
AoA - Articles of Association-210312.PDF