Company Information

CIN
Status
Date of Incorporation
02 January 2014
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

Suresh Chandra Hajarimal Shah
Suresh Chandra Hajarimal Shah
Director/Designated Partner
almost 12 years ago
Ajoy Mehta Utsavraj
Ajoy Mehta Utsavraj
Director
almost 12 years ago

Past Directors

Vidit Mehta Ajoy
Vidit Mehta Ajoy
Additional Director
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
Form DPT-3-16102020-signed
Form DPT-3-07022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062019
Directors report as per section 134(3)-20062019
List of share holders, debenture holders;-20062019
Form MGT-7-20062019_signed
Form AOC-4-20062019_signed
Form ADT-1-19062019_signed
Copy of resolution passed by the company-19062019
Copy of the intimation sent by company-19062019
Copy of written consent given by auditor-19062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
List of share holders, debenture holders;-07062018
Directors report as per section 134(3)-07062018
Form MGT-7-07062018_signed
Form AOC-4-07062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Directors report as per section 134(3)-29082017
List of share holders, debenture holders;-29082017
Form MGT-7-29082017_signed
Form AOC-4-29082017_signed
Form MGT-14-15102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102016
List of share holders, debenture holders;-08102016
Form MGT-7-08102016_signed