Company Information

CIN
Status
Date of Incorporation
15 December 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
2,700,000

Directors

Zurvi Manishkumar Shah
Zurvi Manishkumar Shah
Director/Designated Partner
over 13 years ago
Manishkumar Kiritkumar Shah
Manishkumar Kiritkumar Shah
Director/Designated Partner
almost 14 years ago

Past Directors

Priyank Bhupendrabhai Shah
Priyank Bhupendrabhai Shah
Director
almost 14 years ago

Documents

Form AOC-4-07012021_signed
Form DPT-3-05012021_signed
Form MGT-7-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Approval letter for extension of AGM;-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Approval letter of extension of financial year or AGM-29122020
Form ADT-1-19102019_signed
Copy of the intimation sent by company-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Copy of resolution passed by the company-19102019
Optional Attachment-(1)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Copy of written consent given by auditor-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DPT-3-21082019-signed
Auditor?s certificate-26062019
Directors report as per section 134(3)-03112018
Optional Attachment-(1)-03112018
List of share holders, debenture holders;-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017