Company Information

CIN
Status
Date of Incorporation
26 September 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhagyesh Nitinbhai Shah
Bhagyesh Nitinbhai Shah
Director
over 2 years ago
Nitin Rasiklal Shah
Nitin Rasiklal Shah
Director
about 13 years ago

Documents

List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Form DPT-3-09092020-signed
Form DPT-3-27112019-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Directors report as per section 134(3)-01082018
Form AOC-4-01082018_signed
List of share holders, debenture holders;-31072018
Form MGT-7-31072018_signed
List of share holders, debenture holders;-26072017
Form MGT-7-26072017_signed
Optional Attachment-(1)-24072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072017
Directors report as per section 134(3)-24072017
Form AOC-4-24072017_signed
Copy of the intimation sent by company-17092016
Copy of written consent given by auditor-17092016
Directors report as per section 134(3)-17092016
List of share holders, debenture holders;-17092016
Optional Attachment-(1)-17092016
Copy of resolution passed by the company-17092016
Form MGT-7-17092016_signed