Company Information

CIN
Status
Date of Incorporation
02 June 2006
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

Tejal Shreyans Shah
Tejal Shreyans Shah
Director
over 15 years ago
Ketan Priyavadan Shah
Ketan Priyavadan Shah
Director
over 18 years ago

Past Directors

Dipak Chandulal Kapadiya
Dipak Chandulal Kapadiya
Manager
over 18 years ago
Sureshkumar Chandulal Patel
Sureshkumar Chandulal Patel
Director
over 19 years ago

Documents

List of share holders, debenture holders;-13102020
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Form ADT-1-31082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019
Copy of written consent given by auditor-31082019
List of share holders, debenture holders;-31082019
Directors report as per section 134(3)-31082019
Copy of the intimation sent by company-31082019
Copy of resolution passed by the company-31082019
Form MGT-7-31082019_signed
Form AOC-4-31082019_signed
Form INC-22-15062019_signed
Optional Attachment-(1)-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Directors report as per section 134(3)-20072018
List of share holders, debenture holders;-20072018
Form AOC-4-20072018_signed
Form MGT-7-20072018_signed
List of share holders, debenture holders;-23092017
Directors report as per section 134(3)-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Form MGT-7-23092017_signed
Form AOC-4-23092017_signed
Form AOC-4-280216.OCT