Company Information

CIN
Status
Date of Incorporation
24 August 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Vinaykumar Navnitrai Pandya
Vinaykumar Navnitrai Pandya
Director
about 13 years ago
Siddharth Hemant Shah
Siddharth Hemant Shah
Director
over 14 years ago

Past Directors

Hemant Manharlal Shah
Hemant Manharlal Shah
Director
over 14 years ago

Documents

Form DPT-3-08012020-signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form BEN - 2-03102019_signed
Declaration under section 90-25092019
Form MGT-14-06052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Form AOC-4-06112018_signed
Form MGT-7-05112018_signed
List of share holders, debenture holders;-01112018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Form ADT-1-16102017_signed
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
Form ADT-1-31082017_signed
Copy of the intimation sent by company-31082017