Company Information
CIN
Status
Date of Incorporation
21 May 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
345,000
Authorised Capital
5,000,000
Directors
Krutika Amitbhai Mehta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amit Hemantbhai Mehta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Raxaben Hemantkumar Mehta
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Documents
Form SH-7-24122020-signed
Optional Attachment-(1)-14122020
Altered memorandum of assciation;-14122020
Copy of the resolution for alteration of capital;-14122020
Form PAS-3-19122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19122019
Copy of Board or Shareholders? resolution-19122019
Form PAS-3-13122019_signed
Form MGT-14-13122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13122019
Copy of Board or Shareholders? resolution-13122019
Form MGT-7-07122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019
Altered memorandum of association-06122019
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
List of share holders, debenture holders;-27112019
Form AOC - 4 CFS-27112019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Form SH-7-30102019-signed
Altered memorandum of assciation;-18102019
Copy of the resolution for alteration of capital;-18102019
Form DPT-3-04102019-signed
Auditor?s certificate-25062019
List of depositors-25062019
Form AOC-4-09012019_signed
