Company Information

CIN
Status
Date of Incorporation
30 August 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
120,000

Directors

Shamil Vijaykumar Chotai
Shamil Vijaykumar Chotai
Director
over 12 years ago
Vishal Laxmikant Thakkar
Vishal Laxmikant Thakkar
Director
over 12 years ago
Hiten Kantilal Shah
Hiten Kantilal Shah
Director/Designated Partner
over 12 years ago

Documents

Form ADT-1-30082020_signed
Copy of resolution passed by the company-29082020
Copy of the intimation sent by company-29082020
Copy of written consent given by auditor-29082020
Form ADT-3-07082020_signed
Resignation letter-06082020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form AOC-4-09022019_signed
Form MGT-7-09022019_signed
List of share holders, debenture holders;-05022019
Directors report as per section 134(3)-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Form ADT-1-04092017_signed
Form MGT-7-04092017_signed
Form AOC-4-04092017_signed
Copy of the intimation sent by company-29082017
Directors report as per section 134(3)-29082017
List of share holders, debenture holders;-29082017