Company Information

CIN
Status
Date of Incorporation
28 January 2014
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

Malhar Vasantlal Shah
Malhar Vasantlal Shah
Director
over 1 year ago
Meenaxi Deepak Jadhav
Meenaxi Deepak Jadhav
Director
almost 11 years ago
Harshit Vasantlal Shah
Harshit Vasantlal Shah
Director
almost 11 years ago

Past Directors

Pooja Malhar Shah
Pooja Malhar Shah
Additional Director
over 9 years ago
Mayurkumar Jashvantlal Shah
Mayurkumar Jashvantlal Shah
Director
almost 11 years ago

Documents

Form DPT-3-10012020-signed
Form ADT-1-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Form INC-22-30072019_signed
Copies of the utility bills as mentioned above (not older than two months)-27072019
Copy of board resolution authorizing giving of notice-27072019
Optional Attachment-(1)-27072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072019
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016
Form AOC-4-22112016_signed