Company Information

CIN
Status
Date of Incorporation
10 September 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Geeta Jagdishbhai Shah
Geeta Jagdishbhai Shah
Director
about 13 years ago
Hiten Jagdishbhai Shah
Hiten Jagdishbhai Shah
Director
about 13 years ago

Documents

List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form ADT-1-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Copy of resolution passed by the company-20122018
Copy of the intimation sent by company-20122018
Copy of written consent given by auditor-20122018
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form ADT-1-26092018_signed
Copy of resolution passed by the company-26092018
Copy of the intimation sent by company-26092018
Copy of written consent given by auditor-26092018
Form ADT-3-19092018-signed
Resignation letter-17092018
Form MGT-6-28052018_signed
Optional Attachment-(2)-28052018
Optional Attachment-(1)-28052018
-28052018
Form MGT-7-04112017_signed
Form AOC-4-04112017_signed
Optional Attachment-(1)-02112017
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017