Company Information

CIN
Status
Date of Incorporation
19 January 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Anshul Dineshbhai Khetani
Anshul Dineshbhai Khetani
Director/Designated Partner
over 2 years ago
Munir Mahendrakumar Shah
Munir Mahendrakumar Shah
Director/Designated Partner
over 2 years ago
Kaivan Jitendrakumar Shah
Kaivan Jitendrakumar Shah
Director/Designated Partner
almost 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
List of share holders, debenture holders;-22102020
Directors report as per section 134(3)-22102020
Form MGT-7-22102020_signed
Form AOC-4-22102020_signed
Form DPT-3-05102020-signed
Form DPT-3-11102019-signed
Form ADT-1-06092019_signed
Optional Attachment-(1)-06092019
Copy of resolution passed by the company-06092019
Copy of written consent given by auditor-06092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
Directors report as per section 134(3)-14082019
List of share holders, debenture holders;-14082019
Form AOC-4-14082019_signed
Form MGT-7-14082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Form INC-22-29032018_signed
Copies of the utility bills as mentioned above (not older than two months)-29032018
Copy of board resolution authorizing giving of notice-29032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032018
Directors report as per section 134(3)-09102017
List of share holders, debenture holders;-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed