Company Information

CIN
Status
Date of Incorporation
05 February 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Fenil Jitendrakumar Shah
Fenil Jitendrakumar Shah
Director
over 15 years ago
Jitendra Dasharathlal Shah
Jitendra Dasharathlal Shah
Director
almost 16 years ago
Shil Jitendra Shah
Shil Jitendra Shah
Director
almost 16 years ago

Documents

Form AOC-4-16112019_signed
Form MGT-7-13112019_signed
List of share holders, debenture holders;-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-06062019-signed
Auditor?s certificate-29052019
Form ADT-1-18032019_signed
Copy of resolution passed by the company-15032019
Copy of written consent given by auditor-15032019
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-14102017_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form AOC-4-27102016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102016