Company Information

CIN
Status
Date of Incorporation
04 April 2006
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

Tejal Shreyans Shah
Tejal Shreyans Shah
Director
about 16 years ago
Shreyans Priyavadan Shah
Shreyans Priyavadan Shah
Director/Designated Partner
over 19 years ago
Anilkumar Dashrathbhai Patel
Anilkumar Dashrathbhai Patel
Director
over 19 years ago

Past Directors

Dipak Chandulal Kapadiya
Dipak Chandulal Kapadiya
Manager
over 18 years ago
Amod Vasant Joshi
Amod Vasant Joshi
Director
over 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
List of share holders, debenture holders;-13102020
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
Form INC-22-01102020_signed
Copy of board resolution authorizing giving of notice-01102020
Optional Attachment-(1)-01102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102020
Copies of the utility bills as mentioned above (not older than two months)-01102020
Form ADT-1-31082019_signed
Copy of written consent given by auditor-31082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019
Directors report as per section 134(3)-31082019
List of share holders, debenture holders;-31082019
Copy of resolution passed by the company-31082019
Copy of the intimation sent by company-31082019
Form AOC-4-31082019_signed
Form MGT-7-31082019_signed
Form INC-22-22062019_signed
Optional Attachment-(1)-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Directors report as per section 134(3)-23072018
List of share holders, debenture holders;-23072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018
Form MGT-7-23072018_signed
Form AOC-4-23072018_signed
Form MGT-7-03102017_signed