Company Information

CIN
Status
Date of Incorporation
10 December 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000

Past Directors

Anuj Shah
Anuj Shah
Additional Director
about 4 years ago
Hemant Shah
Hemant Shah
Additional Director
almost 10 years ago
Dhruvesh Manikant Shah
Dhruvesh Manikant Shah
Additional Director
about 10 years ago
Darshita Dhruvesh Shah
Darshita Dhruvesh Shah
Director
almost 11 years ago

Charges

21 October 2021
Others
0
21 October 2021
Others
0
21 October 2021
Others
0

Documents

Optional Attachment-(1)-16102020
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
List of share holders, debenture holders;-16102020
Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
Form DPT-3-19112019-signed
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-15102019
Form DPT-3-11072019
Form PAS-3-15112018_signed
Form MGT-14-15112018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15112018
Copy of Board or Shareholders? resolution-15112018
Copy of the special resolution authorizing the issue of bonus shares;-15112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed