Company Information

CIN
Status
Date of Incorporation
03 April 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
1,525,490
Authorised Capital
2,000,000

Directors

Nehal Mayurbhai Shah
Nehal Mayurbhai Shah
Director/Designated Partner
almost 3 years ago
Nirav Mayur Shah
Nirav Mayur Shah
Director/Designated Partner
about 11 years ago

Past Directors

Bhavesh Prakashbhai Nagar
Bhavesh Prakashbhai Nagar
Director
over 15 years ago

Documents

Form MGT-14-17102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Optional Attachment-(1)-17102020
List of share holders, debenture holders;-17102020
Form MGT-7-17102020_signed
Form AOC-4-17102020_signed
Form INC-22-03072020_signed
Optional Attachment-(1)-03072020
Copy of board resolution authorizing giving of notice-03072020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072020
Copies of the utility bills as mentioned above (not older than two months)-03072020
Form DPT-3-24012020-signed
Form DPT-3-20112019-signed
List of share holders, debenture holders;-21092019
Directors report as per section 134(3)-21092019
Optional Attachment-(1)-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Form AOC-4-21092019_signed
Form MGT-7-21092019_signed
Optional Attachment-(1)-21092018
List of share holders, debenture holders;-21092018
Form MGT-7-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Directors report as per section 134(3)-20092018
Form AOC-4-20092018_signed
Directors report as per section 134(3)-10102017
Form AOC-4-10102017_signed