Company Information

CIN
Status
Date of Incorporation
03 July 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shital Dakshesh Shah
Shital Dakshesh Shah
Director/Designated Partner
over 2 years ago
Dhruvin Shah
Dhruvin Shah
Director/Designated Partner
almost 3 years ago
Harsh Shah
Harsh Shah
Director
over 11 years ago

Past Directors

Ripal Snehanbhai Dave
Ripal Snehanbhai Dave
Director
about 9 years ago
Snehan Pareshbhai Dave
Snehan Pareshbhai Dave
Director
over 9 years ago
Kunal Doshi
Kunal Doshi
Director
over 11 years ago

Documents

Form DPT-3-17052021-signed
Form DPT-3-04012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Form DIR-12-22072020_signed
Optional Attachment-(1)-22072020
Form MGT-14-10072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072020
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form AOC-4-22112018_signed
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form ADT-1-07102017_signed
Copy of the intimation sent by company-07102017
Copy of written consent given by auditor-07102017
Copy of resolution passed by the company-07102017
Form MGT-7-04042017_signed