Company Information
CIN
Status
Date of Incorporation
28 May 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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bakulbhai Hiralal Shah
Director/Designated Partner
over 4 years ago
over 4 years ago
Shruti Pratik Shah
Director
over 10 years ago
over 10 years ago
Pratik Bakulbhai Shah
Director
over 10 years ago
over 10 years ago
Past Directors
Vinod Narendrakumar Pahilwani
Director
over 10 years ago
over 10 years ago
Deepa Pahilwani Vinod
Director
over 10 years ago
over 10 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Form DIR-12-13072020_signed
Optional Attachment-(1)-13072020
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form DPT-3-29072019
Form DPT-3-03062019-signed
Auditor?s certificate-11052019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form MGT-7-251115.OCT
Form AOC-4-251115.OCT
Form ADT-1-141115.OCT
Form ADT-1-291015.OCT