Company Information

CIN
Status
Date of Incorporation
21 January 2010
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

Shah Mittal Mukeshkumar
Shah Mittal Mukeshkumar
Director/Designated Partner
over 2 years ago
Vishal Mukesh Kumar Shah
Vishal Mukesh Kumar Shah
Director/Designated Partner
over 2 years ago
Bhavin Parikh
Bhavin Parikh
Director
about 9 years ago

Past Directors

Ajay Upadhyay Vinodkumar
Ajay Upadhyay Vinodkumar
Additional Director
over 12 years ago
Gunjan Narendrabhai Vora
Gunjan Narendrabhai Vora
Director
almost 16 years ago

Documents

List of share holders, debenture holders;-09102020
Directors report as per section 134(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Directors report as per section 134(3)-23092019
List of share holders, debenture holders;-23092019
Form AOC-4-23092019_signed
Form MGT-7-23092019_signed
Form ADT-1-19092019_signed
Copy of resolution passed by the company-19092019
Copy of written consent given by auditor-19092019
Form ADT-3-17092019_signed
Resignation letter-17092019
Form DPT-3-10072019-signed
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-11102017
List of share holders, debenture holders;-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed
Notice of resignation;-09012017