Company Information

CIN
Status
Date of Incorporation
07 December 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shirish Govindbhai Patel
Shirish Govindbhai Patel
Director/Designated Partner
over 2 years ago
Sanjay Rameshchandra Shah
Sanjay Rameshchandra Shah
Director/Designated Partner
almost 3 years ago
Niketa Sanjay Shah
Niketa Sanjay Shah
Director
about 20 years ago

Documents

Form AOC-4-17022021_signed
List of share holders, debenture holders;-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Optional Attachment-(1)-28102020
Directors report as per section 134(3)-28102020
Form MGT-7-28102020_signed
Form MGT-6-12122019_signed
-06122019
Optional Attachment-(1)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Optional Attachment-(1)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form ADT-1-27092019_signed
Copy of resolution passed by the company-27092019
Copy of written consent given by auditor-27092019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Optional Attachment-(1)-24092019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
List of share holders, debenture holders;-25082018
Optional Attachment-(1)-25082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082018
Form DIR-12-25082018_signed
Form MGT-7-25082018_signed
Form AOC-4-25082018_signed