Company Information

CIN
Status
Date of Incorporation
10 March 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Minooben Sharadchandra Shah
Minooben Sharadchandra Shah
Director/Designated Partner
over 6 years ago
Sharadchandra Rasiklal Shah
Sharadchandra Rasiklal Shah
Director
over 11 years ago

Past Directors

Darshan Sharadchandra Shah
Darshan Sharadchandra Shah
Director
over 11 years ago

Documents

Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
Form DPT-3-04092020-signed
Form DPT-3-28012020-signed
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form DIR-12-05092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019
Optional Attachment-(2)-04092019
Optional Attachment-(1)-04092019
Form DPT-3-09072019
Form DIR-12-17052019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Optional Attachment-(1)-20042019
Optional Attachment-(2)-20042019
Evidence of cessation;-20042019
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form MGT-7-31102017_signed