Company Information

CIN
Status
Date of Incorporation
10 April 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepakbhai Gaurishanker Pandya
Deepakbhai Gaurishanker Pandya
Director/Designated Partner
almost 8 years ago
Suresh Kanaiyalal Shah
Suresh Kanaiyalal Shah
Director
over 12 years ago
Alka Suresh Shah
Alka Suresh Shah
Director
over 12 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-07022019_signed
Form AOC-4-07022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Directors report as per section 134(3)-04022019
List of share holders, debenture holders;-04022019
Form e-CODS-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042018
Directors report as per section 134(3)-22042018
List of share holders, debenture holders;-22042018
Optional Attachment-(1)-22042018
Optional Attachment-(3)-22042018
Optional Attachment-(5)-22042018
Form MGT-7-22042018_signed
Form AOC-4-22042018_signed
Form MGT-7-09042018_signed
Form 20B-09042018_signed
Optional Attachment-(1)-03042018
List of share holders, debenture holders;-03042018
Annual return as per schedule V of the Companies Act,1956-03042018