Company Information

CIN
Status
Date of Incorporation
17 October 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
16,000,000
Authorised Capital
16,000,000

Directors

Biren Vinodchandra Shah
Biren Vinodchandra Shah
Director
almost 3 years ago
Dhara Raxitkumar Shah
Dhara Raxitkumar Shah
Director/Designated Partner
about 7 years ago

Past Directors

Vijay Jagdishbhai Patel
Vijay Jagdishbhai Patel
Director
about 13 years ago

Documents

Form DPT-3-28092020-signed
Form AOC-4-19082020_signed
Form MGT-7-19082020_signed
Optional Attachment-(1)-18082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
Directors report as per section 134(3)-18082020
List of share holders, debenture holders;-18082020
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-19092019-signed
Auditor?s certificate-26062019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form INC-22-16052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019
Copies of the utility bills as mentioned above (not older than two months)-15052019
Copy of board resolution authorizing giving of notice-15052019
Optional Attachment-(1)-15052019
Form DIR-12-01122018_signed
Optional Attachment-(1)-01122018
Notice of resignation;-01122018