Company Information

CIN
Status
Date of Incorporation
01 August 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Indresh Vaghjibhai Shah
Indresh Vaghjibhai Shah
Director/Designated Partner
over 2 years ago
Pinesh Vaghjibhai Shah
Pinesh Vaghjibhai Shah
Director
over 14 years ago

Past Directors

Maulik Mahendrabhai Shah
Maulik Mahendrabhai Shah
Director
over 14 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-30042019_signed
-30042019
Copy of resolution passed by the company-30042019
Copy of written consent given by auditor-30042019
Evidence of cessation;-27032019
Form DIR-12-27032019_signed
Notice of resignation;-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Optional Attachment-(1)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Form AOC-4-15102017_signed
Optional Attachment-(1)-07072017
Form DIR-12-07072017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Optional Attachment-(1)-12112016
Form AOC-4-12112016_signed
Form MGT-7-111115.OCT
Form AOC-4-071115.OCT
Form ADT-1-021115.OCT