Company Information

CIN
Status
Date of Incorporation
09 June 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

Hitendrakumar Thakorlal Kapadia
Hitendrakumar Thakorlal Kapadia
Director/Designated Partner
over 8 years ago
Minooben Sharadchandra Shah
Minooben Sharadchandra Shah
Director/Designated Partner
over 8 years ago

Past Directors

Darshan Sharadchandra Shah
Darshan Sharadchandra Shah
Director
over 14 years ago
Sharadchandra Rasiklal Shah
Sharadchandra Rasiklal Shah
Director
over 14 years ago

Documents

Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(2)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form MGT-7-30122020_signed
Form DPT-3-04092020-signed
Form DPT-3-25112019-signed
Optional Attachment-(1)-23112019
Form DPT-3-13112019-signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
List of share holders, debenture holders;-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
Form ADT-1-11102017_signed
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017
Copy of resolution passed by the company-10102017