Company Information

CIN
Status
Date of Incorporation
31 March 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Nirav Rajesh Shah
Nirav Rajesh Shah
Director
about 2 years ago
Amit Jitendra Shah
Amit Jitendra Shah
Director/Designated Partner
over 2 years ago

Past Directors

Michel Jean Legras
Michel Jean Legras
Director
over 11 years ago
Jitendra Girdharlal Shah
Jitendra Girdharlal Shah
Director
over 11 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-09112019
Form AOC-4-26102019_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 ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Notice of resignation;-19042019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Declaration by first director-28092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018
Form DIR-12-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Directors report as per section 134(3)-03072018
List of share holders, debenture holders;-03072018
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Directors report as per section 134(3)-02072018
List of share holders, debenture holders;-02072018
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed