Company Information

CIN
Status
Date of Incorporation
05 December 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Jayshribahen Dharmesh Shah
Jayshribahen Dharmesh Shah
Director
about 12 years ago
Dharmesh Jaichandbhai Shah
Dharmesh Jaichandbhai Shah
Director
about 12 years ago

Documents

Form MGT-7-18122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27092019-signed
Auditor?s certificate-26062019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form SH-7-16022017-signed
Altered memorandum of assciation;-09022017
Copy of the resolution for alteration of capital;-09022017
Form MGT-14-08022017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022017
Altered memorandum of association-07022017