Company Information

CIN
Status
Date of Incorporation
01 October 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
11 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Timir Jinpalbhai Shah
Timir Jinpalbhai Shah
Director
about 12 years ago

Past Directors

Hina Deval Shah
Hina Deval Shah
Additional Director
almost 12 years ago
Shivani Deval Shah
Shivani Deval Shah
Director
about 12 years ago

Documents

Form ADT-1-19102019_signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(1)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form DPT-3-26092019-signed
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019
Form ADT-3-27052019_signed
Resignation letter-25052019
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Form MGT-7-10122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
List of share holders, debenture holders;-16112016
Directors report as per section 134(3)-16112016
Form MGT-7-16112016_signed