Company Information

CIN
Status
Date of Incorporation
07 May 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Parshwa Nishith Shah
Parshwa Nishith Shah
Director/Designated Partner
about 2 years ago
Nishith Babulal Shah
Nishith Babulal Shah
Director/Designated Partner
about 2 years ago
Rakesh Jayantilal Shah
Rakesh Jayantilal Shah
Director/Designated Partner
over 2 years ago
Tejas Babulal Shah
Tejas Babulal Shah
Director/Designated Partner
almost 3 years ago

Past Directors

Satyam Pareshbhai Pandya
Satyam Pareshbhai Pandya
Director
over 14 years ago

Documents

Form MGT-7-13112020_signed
Form AOC-4-13112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
List of share holders, debenture holders;-10112020
Form AOC-4-29102019_signed
Form MGT-7-26102019_signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-30092018_signed
Form ADT-1-24092018_signed
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
Copy of resolution passed by the company-29082018
Copy of the intimation sent by company-29082018
Copy of written consent given by auditor-29082018
Directors report as per section 134(3)-29082018
List of share holders, debenture holders;-29082018
Optional Attachment-(1)-29082018
Form MGT-7-14092017_signed
Form AOC-4-14092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017
Directors report as per section 134(3)-08092017
List of share holders, debenture holders;-08092017
Directors report as per section 134(3)-29092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Form AOC-4-29092016_signed
Form MGT-7-29092016_signed