Company Information

CIN
Status
Date of Incorporation
05 April 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tushar Jaswantlal Shah
Tushar Jaswantlal Shah
Additional Director
over 2 years ago
Bhavin Jaswantlal Shah
Bhavin Jaswantlal Shah
Director/Designated Partner
over 19 years ago

Past Directors

Rajiv Agarwal .
Rajiv Agarwal .
Director
over 15 years ago
Sanjiv Indravadan Patel
Sanjiv Indravadan Patel
Director
over 19 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-28112017
Form MGT-14-27062017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170627
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062017
Altered articles of association-23062017
Altered memorandum of association-23062017
Altered memorandum of association-19062017
Altered articles of association-19062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed
Form MGT-7-301115.OCT
Form AOC-4-061115.OCT