Company Information

CIN
Status
Date of Incorporation
18 March 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nishil Shah
Nishil Shah
Director/Designated Partner
about 2 years ago
Vishal Mukesh Kumar Shah
Vishal Mukesh Kumar Shah
Director/Designated Partner
over 2 years ago
Sanjaykumar Sevantilal Shah
Sanjaykumar Sevantilal Shah
Director
about 13 years ago
Bhavik Suryakant Parikh
Bhavik Suryakant Parikh
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
List of share holders, debenture holders;-30102020
Form DIR-12-30102020_signed
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Form DPT-3-22102020-signed
Form DPT-3-06012020-signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Directors report as per section 134(3)-25092019
List of share holders, debenture holders;-25092019
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Form ADT-1-18092019_signed
Copy of written consent given by auditor-18092019
Copy of resolution passed by the company-18092019
Form ADT-3-17092019_signed
Resignation letter-17092019
Form DPT-3-11072019-signed
Notice of resignation;-05072019
Interest in other entities;-05072019
Evidence of cessation;-05072019
Optional Attachment-(1)-05072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019
Form DIR-12-05072019_signed
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed