Company Information

CIN
Status
Date of Incorporation
21 June 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
119,000
Authorised Capital
200,000

Directors

Birsingh Bhagwatsingh Chaudhari
Birsingh Bhagwatsingh Chaudhari
Director/Designated Partner
about 2 years ago
Ashish Shrimal
Ashish Shrimal
Director/Designated Partner
about 2 years ago
Unmil Nandubhai Shah
Unmil Nandubhai Shah
Director
over 2 years ago

Past Directors

Nirvi Apoorva Shah
Nirvi Apoorva Shah
Director
over 14 years ago
Amisha Unmilbhai Shah
Amisha Unmilbhai Shah
Director
over 14 years ago

Documents

Form DPT-3-22102019-signed
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Form DIR-12-04092017_signed
Notice of resignation;-02092017
Evidence of cessation;-02092017
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Form PAS-3-09092016_signed
Copy of Board or Shareholders? resolution-09092016
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.-09092016