Company Information

CIN
Status
Date of Incorporation
13 January 2010
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

Manish Dhirajlal Shah
Manish Dhirajlal Shah
Director
over 2 years ago
Viralkumar Kiritkumar Shah
Viralkumar Kiritkumar Shah
Director/Designated Partner
over 2 years ago

Past Directors

Ankit Minesh Dalal
Ankit Minesh Dalal
Director
almost 16 years ago

Documents

Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
Optional Attachment-(1)-21102020
List of share holders, debenture holders;-21102020
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-14112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form e-CODS-19032018_signed
Form MGT-7-20012018_signed
Form AOC-4-20012018_signed
Annual return as per schedule V of the Companies Act,1956-19012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19012018
Form AOC-4-19012018_signed
Form 23AC-19012018_signed
Form 20B-19012018_signed