Company Information

CIN
Status
Date of Incorporation
04 December 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tushar Dineshchandra Shah
Tushar Dineshchandra Shah
Company Secretary
about 11 years ago
Manisha Tushar Shah
Manisha Tushar Shah
Director/Designated Partner
about 11 years ago
Kanak Dineshchandra Shah
Kanak Dineshchandra Shah
Director
about 11 years ago

Documents

Form AOC-4-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
Form MGT-7-17102020_signed
List of share holders, debenture holders;-16102020
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form ADT-1-21092019_signed
Copy of written consent given by auditor-21092019
Copy of resolution passed by the company-21092019
Copy of the intimation sent by company-21092019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Form AOC-4-13072018_signed
List of share holders, debenture holders;-02072018
Form MGT-7-02072018_signed
Optional Attachment-(2)-16022017
Directors report as per section 134(3)-16022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017
Form AOC-4-16022017_signed
List of share holders, debenture holders;-04022017
Form MGT-7-04022017_signed
Form AOC-4-300116.OCT
Form MGT-7-260116.OCT
Form ADT-1-220116.OCT
Form23AC-260215 for the FY ending on-310314.OCT
FormSchV-160215 for the FY ending on-310314.OCT