Company Information

CIN
Status
Date of Incorporation
11 June 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
21 August 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Anand Bharatkumar Shah
Anand Bharatkumar Shah
Director
over 2 years ago
Kalpesh Bharatbhai Shah
Kalpesh Bharatbhai Shah
Director/Designated Partner
almost 3 years ago
Bharatkumar Dipchand Shah
Bharatkumar Dipchand Shah
Director
over 12 years ago

Documents

Form STK-2-19032021-signed
-20022020
Optional Attachment-(1)-20022020
Optional Attachment-(2)-20022020
Optional Attachment-(3)-20022020
Optional Attachment-(4)-20022020
Optional Attachment-(5)-20022020
Form MGT-14-13022020_signed
-13022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022020
Optional Attachment-(1)-13022020
-22092019
Optional Attachment-(1)-22092019
Form DPT-3-19092019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Directors report as per section 134(3)-23082019
List of share holders, debenture holders;-23082019
Form MGT-7-23082019_signed
Form AOC-4-23082019_signed
Auditor?s certificate-26062019
Form ADT-1-03052019_signed
Copy of resolution passed by the company-03052019
Copy of written consent given by auditor-03052019
Interest in other entities;-14062018
Form DIR-12-14062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062018
Form MGT-7-14062018_signed
Form AOC-4-14062018_signed
Form 23AC-14062018_signed
Form 20B-14062018_signed