Company Information

CIN
Status
Date of Incorporation
01 April 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 499/-

Directors

Hardik Hirenkumar Shah
Hardik Hirenkumar Shah
Director
about 1 year ago
Harshad Ramanbhai Shah
Harshad Ramanbhai Shah
Additional Director
over 11 years ago
Piyush Mulchanddas Darji
Piyush Mulchanddas Darji
Director
almost 12 years ago
Raseshkumar Rasiklal Vyas
Raseshkumar Rasiklal Vyas
Director
almost 12 years ago

Documents

Form DPT-3-27122020_signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form DPT-3-11112019-signed
Form DPT-3-07112019-signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-26102018_signed
Optional Attachment-(1)-25102018
Optional Attachment-(2)-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-27102017_signed
Directors report as per section 134(3)-26102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-7-18112016_signed
Optional Attachment-(1)-17112016
List of share holders, debenture holders;-17112016
Directors report as per section 134(3)-17112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4-17112016_signed
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016