Company Information
CIN
Status
Date of Incorporation
06 December 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jitendra Jayantilal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Tirth Jitendrabhai Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Dilip Jayantilal Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form DPT-3-28122020_signed
Form DPT-3-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Directors report as per section 134(3)-17092019
List of share holders, debenture holders;-17092019
Form MGT-7-17092019_signed
Form AOC-4-17092019_signed
Form DPT-3-21082019-signed
List of share holders, debenture holders;-19062018
Form MGT-7-19062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18062018
Directors report as per section 134(3)-18062018
Form AOC-4-18062018_signed
List of share holders, debenture holders;-10102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
Form ADT-1-20092017_signed
Copy of resolution passed by the company-20092017
Copy of the intimation sent by company-20092017
Copy of written consent given by auditor-20092017
Form ADT-1-03042017_signed
Copy of the intimation sent by company-03042017
Copy of written consent given by auditor-03042017
Form ADT-3-08032017-signed
Resignation letter-08032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
