Company Information

CIN
Status
Date of Incorporation
31 January 2007
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

Alka Mahesh Shah
Alka Mahesh Shah
Whole Time Director
almost 19 years ago
Maheshbhai Jayantilal Shah
Maheshbhai Jayantilal Shah
Whole Time Director
almost 19 years ago

Documents

Form AOC-4-10122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-22102019-signed
Form ADT-1-28032019_signed
Copy of resolution passed by the company-25032019
Copy of the intimation sent by company-25032019
Copy of written consent given by auditor-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form AOC-4-02122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-170216.OCT
Form AOC-4-030216.OCT
Form23AC-131114 for the FY ending on-310312.OCT
FormSchV-111114 for the FY ending on-310312.OCT
FormSchV-171014 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Copy of resolution-300914.PDF