Company Information

CIN
Status
Date of Incorporation
08 June 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
500,000

Directors

Namrata Shah
Namrata Shah
Director/Designated Partner
over 2 years ago
Keval Vikram Shah
Keval Vikram Shah
Director/Designated Partner
over 2 years ago

Past Directors

Swati Bijoy Shah
Swati Bijoy Shah
Director
over 14 years ago
Dhaval Chandravadan Shah
Dhaval Chandravadan Shah
Director
over 15 years ago

Documents

Form DPT-3-20082020-signed
Optional Attachment-(1)-04082020
Optional Attachment-(2)-04082020
Optional Attachment-(1)-25062020
Form DPT-3-22012020-signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-30062019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Notice of resignation;-22012019
Evidence of cessation;-22012019
Declaration by first director-22012019
Form DIR-12-22012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed