Company Information

CIN
Status
Date of Incorporation
12 March 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mit Gopalbhai Shah
Mit Gopalbhai Shah
Director/Designated Partner
over 2 years ago
Nutan Mit Shah
Nutan Mit Shah
Director
over 15 years ago

Documents

Form DPT-3-08012021_signed
Form DPT-3-23012020-signed
Form DPT-3-22072019
Optional Attachment-(1)-22072019
Optional Attachment-(1)-30062019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Form ADT-1-29122018_signed
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of written consent given by auditor-22122018
Copy of the intimation sent by company-22122018
Copy of resolution passed by the company-22122018
Form AOC-4-27072018_signed
Form AOC-4-26072018_signed
Form MGT-7-26072018_signed
Optional Attachment-(1)-23072018
List of share holders, debenture holders;-23072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018
Form AOC-4-26062017_signed
Form MGT-7-26062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062017
Directors report as per section 134(3)-20062017
List of share holders, debenture holders;-20062017
Form ADT-1-22032017_signed