Company Information

CIN
Status
Date of Incorporation
05 November 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
2,600,000

Directors

Jimit Kirtikumar Sheth
Jimit Kirtikumar Sheth
Additional Director
about 2 years ago
Aniket Kirtikumar Sheth
Aniket Kirtikumar Sheth
Additional Director
about 2 years ago
Rahulkumar Dipakkumar Sheth
Rahulkumar Dipakkumar Sheth
Additional Director
about 2 years ago
Kirtikumar Jamnadas Sheth
Kirtikumar Jamnadas Sheth
Director
over 2 years ago

Past Directors

Hari Prasad Baheti
Hari Prasad Baheti
Director
about 11 years ago

Documents

Form PAS-3-05032021_signed
Copy of Board or Shareholders? resolution-02122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02122020
Form PAS-3-30072020_signed
Copy of Board or Shareholders? resolution-30072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30072020
Form PAS-3-16062020_signed
Copy of Board or Shareholders? resolution-16062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16062020
Form PAS-3-17032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17032020
Copy of Board or Shareholders? resolution-17032020
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form SH-7-05072019-signed
Form MGT-14-01072019_signed
Copy of the resolution for alteration of capital;-01072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072019
Altered memorandum of assciation;-01072019
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-25102017_signed