Company Information
CIN
Status
Date of Incorporation
28 February 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
Jayotsanaben Maheshkumar Shah
Director
almost 13 years ago
almost 13 years ago
Sohil Maheshbhai Shah
Director
almost 13 years ago
almost 13 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Optional Attachment-(2)-22112018
Optional Attachment-(1)-22112018
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Optional Attachment-(2)-25112017
Form MGT-7-25112017_signed
Form AOC-4-22112016_signed
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form MGT-7-19112016_signed
List of share holders, debenture holders;-15112016
Form AOC-4-251115.OCT
Form MGT-7-251115.OCT
