Company Information

CIN
Status
Date of Incorporation
19 August 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Amit Shantilal Shah
Amit Shantilal Shah
Director/Designated Partner
over 2 years ago
Divisha Sanjay Vasani
Divisha Sanjay Vasani
Director/Designated Partner
over 3 years ago
Mohanbhai Shantilal Khanna
Mohanbhai Shantilal Khanna
Additional Director
over 10 years ago
Victor Asher
Victor Asher
Director
over 15 years ago
Atul Pratapbhai Mehta
Atul Pratapbhai Mehta
Director
over 15 years ago

Past Directors

Kartik Lalitkumar Pandya
Kartik Lalitkumar Pandya
Director
over 15 years ago

Documents

Form MGT-7-27072018_signed
Form AOC-4-27072018_signed
Form 23AC-27072018_signed
Form 20B-27072018_signed
Annual return as per schedule V of the Companies Act,1956-20072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
List of share holders, debenture holders;-20072018
Optional Attachment-(1)-20072018
Form 23AC-21062018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15062018
Form INC-28-21052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07052018
Form DIR-12-010715.OCT
Declaration of the appointee Director- in Form DIR-2-290615.PDF
Evidence of cessation-290615.PDF
Interest in other entities-290615.PDF
Letter of Appointment-290615.PDF
Optional Attachment 1-290615.PDF
Form DIR-12-030615.OCT
Interest in other entities-030615.PDF
Optional Attachment 1-030615.PDF
Declaration of the appointee Director- in Form DIR-2-030615.PDF
Letter of Appointment-030615.PDF
Form DIR-12-030615-250515.PDF
Acknowledgement of Stamp Duty AoA payment-190810.PDF
Acknowledgement of Stamp Duty MoA payment-190810.PDF
Certificate of Incorporation-190810.PDF
Certificate of Incorporation-190810.PDF
Form 32-070810-070810.PDF