Company Information

CIN
Status
Date of Incorporation
17 July 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

Tejas Nitinbhai Shah
Tejas Nitinbhai Shah
Director/Designated Partner
almost 3 years ago
Bhavik Chandrakant Shah
Bhavik Chandrakant Shah
Director
over 11 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Optional Attachment-(1)-22102019
Form AOC-4-22102019_signed
Optional Attachment-(2)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form INC-22-02102018_signed
Copies of the utility bills as mentioned above (not older than two months)-01092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form AOC-4-22112016_signed