Company Information

CIN
Status
Date of Incorporation
01 August 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jaini Darshan Shah
Jaini Darshan Shah
Director/Designated Partner
about 2 years ago
Pratima Glazer
Pratima Glazer
Director
over 11 years ago
Robert David Glazer
Robert David Glazer
Director
over 11 years ago

Past Directors

Darshan Kiritbhai Shah
Darshan Kiritbhai Shah
Additional Director
almost 11 years ago
Patel Parshotamdas Jayendrakumar
Patel Parshotamdas Jayendrakumar
Director
over 11 years ago

Documents

Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Approval letter of extension of financial year or AGM-16122020
Approval letter for extension of AGM;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-05112019_signed
Copy of written consent given by auditor-04112019
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
Form BEN - 2-25092019_signed
Declaration under section 90-23092019
Form INC-22-22082019_signed
Copies of the utility bills as mentioned above (not older than two months)-20082019
Copy of board resolution authorizing giving of notice-20082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082019
Form AOC-4-26122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-18122018_signed
List of share holders, debenture holders;-12122018
Optional Attachment-(1)-12122018
Form DIR-12-26112018_signed
Form INC-22-03042018_signed