Company Information

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

Directors

Shirish Mahendra Shah
Shirish Mahendra Shah
Director/Designated Partner
over 2 years ago

Past Directors

Dilip Rasiklal Shah
Dilip Rasiklal Shah
Additional Director
over 7 years ago
Bharatbhai Narsinhbhai Chaudhary
Bharatbhai Narsinhbhai Chaudhary
Director
about 10 years ago

Documents

List of share holders, debenture holders;-13122020
Form MGT-7-13122020_signed
Directors report as per section 134(3)-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Form AOC-4-02102020_signed
Form ADT-1-07072020_signed
-07072020
Copy of resolution passed by the company-07072020
Copy of written consent given by auditor-07072020
Copy of the intimation sent by company-07072020
Form DPT-3-27062020-signed
Form INC-22-09062020_signed
Copies of the utility bills as mentioned above (not older than two months)-09062020
Optional Attachment-(1)-09062020
Copy of board resolution authorizing giving of notice-09062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062020
Form INC-22-04062020_signed
Copies of the utility bills as mentioned above (not older than two months)-04062020
Optional Attachment-(1)-04062020
Copy of board resolution authorizing giving of notice-04062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062020
Form DPT-3-03012020-signed
Form DPT-3-19112019-signed
List of share holders, debenture holders;-13092019
Directors report as per section 134(3)-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Form MGT-7-13092019_signed
Form AOC-4-13092019_signed
Directors report as per section 134(3)-21092018
Form DIR-12-21092018_signed