Company Information

CIN
Status
Date of Incorporation
15 July 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
250,000

Directors

Ashil Ashokkumar Shah
Ashil Ashokkumar Shah
Director/Designated Partner
over 2 years ago
Ashokkumar Chandulal Shah
Ashokkumar Chandulal Shah
Director
over 14 years ago
Atish Shah
Atish Shah
Director
over 14 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 AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form DPT-3-20112019-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-3-22102019_signed
Resignation letter-15102019
Form INC-22-01012019_signed
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Optional Attachment-(1)-25122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-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
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 resolution passed by the company-30112017
Copy of the intimation sent by company-30112017
Copy of written consent given by auditor-30112017
Directors report as per section 134(3)-30112017