Company Information

CIN
Status
Date of Incorporation
11 December 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Milan Narendrakumar Shah
Milan Narendrakumar Shah
Director/Designated Partner
over 2 years ago
Siddharth Nareshbhai Patel
Siddharth Nareshbhai Patel
Director/Designated Partner
about 3 years ago
Manav Dilipbhai Shah
Manav Dilipbhai Shah
Director
almost 13 years ago

Documents

Form INC-22-09072020_signed
Copies of the utility bills as mentioned above (not older than two months)-09072020
Copy of board resolution authorizing giving of notice-09072020
Optional Attachment-(1)-09072020
Optional Attachment-(2)-09072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072020
Evidence of cessation;-26062020
Form DIR-12-26062020_signed
Notice of resignation;-26062020
Proof of dispatch-24062020
Notice of resignation filed with the company-24062020
Acknowledgement received from company-24062020
Form DIR-11-24062020_signed
Optional Attachment-(1)-23062020
Form DIR-12-23062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed