Company Information

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

Directors

Nandan Yogeshbhai Shah
Nandan Yogeshbhai Shah
Director
almost 2 years ago
Vandan Yogeshbhai Shah
Vandan Yogeshbhai Shah
Director
over 2 years ago
Yogesh Biharilal Shah
Yogesh Biharilal Shah
Director
almost 12 years ago

Documents

Form MSME FORM I-17082020_signed
Form DPT-3-03082020-signed
Form ADT-1-13012020_signed
Copy of written consent given by auditor-31122019
Copy of resolution passed by the company-31122019
Form MGT-7-24112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-18112019-signed
Form INC-22-30122018_signed
Copy of board resolution authorizing giving of notice-28122018
Copies of the utility bills as mentioned above (not older than two months)-28122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Optional Attachment-(1)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form AOC-4-26122017_signed
List of share holders, debenture holders;-20122017
Form MGT-7-20122017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016