Company Information

CIN
Status
Date of Incorporation
13 July 2011
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

Ashil Ashokkumar Shah
Ashil Ashokkumar Shah
Director/Designated Partner
over 2 years ago
Atish Shah
Atish Shah
Director
almost 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form ADT-1-16112019_signed
Copy of resolution passed by the company-16112019
Copy of written consent given by auditor-16112019
Optional Attachment-(1)-16112019
Form ADT-3-21102019_signed
Resignation letter-21102019
Form INC-22-01012019_signed
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Copy of board resolution authorizing giving of notice-25122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25122018
Copies of the utility bills as mentioned above (not older than two months)-25122018
Form ADT-1-05122017_signed
Form AOC-4-05122017_signed
Form MGT-7-03122017_signed
Copy of written consent given by auditor-30112017
Copy of the intimation sent by company-30112017
Copy of resolution passed by the company-30112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017