Company Information

CIN
Status
Date of Incorporation
01 July 2013
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

Dipan Jitendrakumar Shah
Dipan Jitendrakumar Shah
Director/Designated Partner
over 12 years ago
Jitendrakumar Keshavlal Shah
Jitendrakumar Keshavlal Shah
Director
over 12 years ago

Documents

Form MGT-7-06032021_signed
List of share holders, debenture holders;-06102020
Directors report as per section 134(3)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Form AOC-4-03102020_signed
Form ADT-1-01102020_signed
Copy of the intimation sent by company-01102020
Copy of resolution passed by the company-01102020
Copy of written consent given by auditor-01102020
Form ADT-1-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Form DPT-3-14062019-signed
Auditor?s certificate-10062019
Form ADT-1-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Copy of resolution passed by the company-02102018
Copy of the intimation sent by company-02102018
Copy of written consent given by auditor-02102018
Directors report as per section 134(3)-02102018
List of share holders, debenture holders;-02102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Directors report as per section 134(3)-27092017