Company Information
CIN
Status
Date of Incorporation
21 August 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
Jitesh Jain .
Director/Designated Partner
over 12 years ago
over 12 years ago
Sanjaykumar Ambalal Jain
Director/Designated Partner
over 12 years ago
over 12 years ago
Eric Sampatbhai Shah
Director/Designated Partner
over 12 years ago
over 12 years ago
Nephal Sampatbhai Shah
Director/Designated Partner
over 12 years ago
over 12 years ago
Yogesh Kantilal Shah
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Form MGT-7-06122019_signed
Form AOC-4-06122019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-11122017_signed
Form MGT-7-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form AOC-4-02062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062017
Directors report as per section 134(3)-01062017
List of share holders, debenture holders;-01062017
Form MGT-7-01062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052017
Directors report as per section 134(3)-31052017
List of share holders, debenture holders;-31052017
Form AOC-4-31052017_signed
Form MGT-7-31052017_signed
Acknowledgement of Stamp Duty MoA payment-210813.PDF
Acknowledgement of Stamp Duty AoA payment-210813.PDF
