Company Information

CIN
Status
Date of Incorporation
02 July 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
16 October 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dilipbhai Prataprai Vasa
Dilipbhai Prataprai Vasa
Director/Designated Partner
over 2 years ago
Palak Dilipkumar Vasa
Palak Dilipkumar Vasa
Director/Designated Partner
over 2 years ago

Past Directors

Prasham Rajendra Shah
Prasham Rajendra Shah
Managing Director
over 12 years ago
Samprati Jayendrakumar Shah
Samprati Jayendrakumar Shah
Director
over 12 years ago

Documents

Form DPT-3-19112020-signed
List of share holders, debenture holders;-11012020
Form MGT-7-11012020_signed
Form AOC-4-15122019_signed
Form ADT-1-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
List of share holders, debenture holders;-07012017
Form MGT-7-07012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122016
Form AOC-4-25122016_signed
Form AOC-4-020116.OCT
Form MGT-7-010116.OCT
-071214.OCT
Form23AC-061214 for the FY ending on-310314.OCT
FormSchV-051214 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty AoA payment-020713.PDF
Acknowledgement of Stamp Duty MoA payment-020713.PDF
Certificate of Incorporation-020713.PDF