Company Information
CIN
Status
Date of Incorporation
12 December 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
06 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jitendra Jayantilal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Dilip Jayantilal Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form STK-2-28092021-signed
-01102020
Optional Attachment-(1)-01102020
Form MGT-14-16092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
-15092020
Optional Attachment-(1)-15092020
-27022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Form DPT-3-18092019-signed
List of share holders, debenture holders;-23072018
Form MGT-7-23072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Directors report as per section 134(3)-20062018
Form AOC-4-20062018_signed
List of share holders, debenture holders;-16102017
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
Form ADT-1-10102017_signed
Copy of the intimation sent by company-10102017
Copy of resolution passed by the company-10102017
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-03042017
