Company Information

CIN
Status
Date of Incorporation
16 July 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
200,000

Directors

Bharat Chandulal Shah
Bharat Chandulal Shah
Director/Designated Partner
almost 9 years ago
Neil Bharatbhai Shah
Neil Bharatbhai Shah
Director
over 13 years ago
Ravi Bharatbhai Shah
Ravi Bharatbhai Shah
Director
over 13 years ago

Documents

Directors report as per section 134(3)-12062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062020
Form AOC-4-12062020_signed
Form DPT-3-03022020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-30072019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form ADT-1-10092017_signed
List of share holders, debenture holders;-10092017
Copy of written consent given by auditor-10092017
Copy of the intimation sent by company-10092017
Copy of resolution passed by the company-10092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092017
Directors report as per section 134(3)-10092017
Form AOC-4-10092017_signed
Form MGT-7-10092017_signed
Form INC-22-16082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082017
Copies of the utility bills as mentioned above (not older than two months)-16082017
Form ADT-1-07032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032017
Letter of appointment;-07032017
Form DIR-12-07032017_signed
Form AOC-4-07032017_signed
Form MGT-7-07032017_signed