Company Information

CIN
Status
Date of Incorporation
02 December 2011
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

Ravi Pawankumar Sanghvi
Ravi Pawankumar Sanghvi
Director/Designated Partner
about 2 years ago
Kalpesh Chhaganlal Shah
Kalpesh Chhaganlal Shah
Director
over 2 years ago
Vidit Mahendrakumar Sanghvi
Vidit Mahendrakumar Sanghvi
Individual Promoter
about 4 years ago
Sureshkumar Chhaganlal Shah
Sureshkumar Chhaganlal Shah
Director
about 14 years ago
Vasantkumar Jivrajbhai Shah
Vasantkumar Jivrajbhai Shah
Director
about 14 years ago
Surendrakumar Jivrajbhai Shah
Surendrakumar Jivrajbhai Shah
Director
about 14 years ago

Documents

Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Approval letter of extension of financial year or AGM-23122020
Approval letter for extension of AGM;-23122020
Form DPT-3-13112020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
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
Form DPT-3-22102019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form INC-22-17052019_signed
Copies of the utility bills as mentioned above (not older than two months)-16052019
Copy of board resolution authorizing giving of notice-16052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019
Optional Attachment-(1)-16052019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Form MGT-7-22102017_signed