Company Information

CIN
Status
Date of Incorporation
18 March 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
05 October 2021
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Abbasali Dolti
Abbasali Dolti
Director/Designated Partner
about 4 years ago
Jhanavi Suketu Shah
Jhanavi Suketu Shah
Director/Designated Partner
over 12 years ago

Past Directors

Yashvant Chunilal Shah
Yashvant Chunilal Shah
Additional Director
almost 9 years ago
Bhavar Mahendrabhai Upadhyay
Bhavar Mahendrabhai Upadhyay
Additional Director
over 10 years ago
Suketu Yashwant Shah
Suketu Yashwant Shah
Director
over 12 years ago

Documents

Form DPT-3-12042021-signed
Form DPT-3-08012021_signed
Auditor?s certificate-30122020
Auditor?s certificate-12102020
Form ADT-1-07102020_signed
Form ADT-3-30092020_signed
Copy of resolution passed by the company-30092020
Copy of written consent given by auditor-30092020
Resignation letter-28092020
Form AOC-4-14122019_signed
Form ADT-1-12122019_signed
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
Copy of the intimation sent by company-12122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Form ADT-1-02012019_signed
Copy of resolution passed by the company-02012019
Copy of the intimation sent by company-02012019
Copy of written consent given by auditor-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form INC-22-22092017_signed
Copies of the utility bills as mentioned above (not older than two months)-22092017
Optional Attachment-(2)-22092017