Company Information

CIN
Status
Date of Incorporation
11 May 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Past Directors

Sudhir Manharlal Parikh
Sudhir Manharlal Parikh
Additional Director
about 15 years ago
Setu Shah Arunkumar
Setu Shah Arunkumar
Additional Director
about 15 years ago
Arunkumar Manharlal Shah
Arunkumar Manharlal Shah
Director
over 15 years ago

Documents

Form DPT-3-31012020-signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-19072019
Form MGT-7-03012019_signed
Form AOC-4 additional attachment-03012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form MGT-14-18012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012018
Optional Attachment-(1)-18012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012018
Form DIR-12-18012018_signed
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form ADT-1-10102017_signed
Copy of the intimation sent by company-05102017
Copy of written consent given by auditor-05102017