Company Information

CIN
Status
Date of Incorporation
14 November 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sagar Sanjaykumar Chokshi
Sagar Sanjaykumar Chokshi
Director/Designated Partner
almost 3 years ago
Umeshkumar Biharilal Shah
Umeshkumar Biharilal Shah
Director/Designated Partner
about 11 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019
Form MGT-7-22032019_signed
Form AOC-4-22032019_signed
List of share holders, debenture holders;-15032019
Directors report as per section 134(3)-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
Form AOC-4-17052018_signed
Form MGT-7-17052018_signed
List of share holders, debenture holders;-10052018
Directors report as per section 134(3)-10052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
Form INC-22-19092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092017
Copy of board resolution authorizing giving of notice-19092017
Copies of the utility bills as mentioned above (not older than two months)-19092017
Form MGT-7-15052017_signed
Form AOC-4-15052017_signed
List of share holders, debenture holders;-08052017
Directors report as per section 134(3)-08052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052017
Acknowledgement of Stamp Duty MoA payment-141114.PDF
Certificate of Incorporation-141114.PDF
Certificate of Incorporation-141114.PDF