Company Information

CIN
Status
Date of Incorporation
12 August 2010
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

Pooja Sunilkumar Shah
Pooja Sunilkumar Shah
Additional Director
over 2 years ago
Gautambhai Narandas Prajapati
Gautambhai Narandas Prajapati
Director
over 15 years ago
Sunil Sonmal Shah
Sunil Sonmal Shah
Director
over 15 years ago

Documents

List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form MGT-7-30122019_signed
Form ADT-3-20122019_signed
Resignation letter-20122019
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form AOC-4-20122019_signed
Form DPT-3-21112019-signed
Form DPT-3-20112019-signed
List of share holders, debenture holders;-30012019
Form MGT-7-30012019_signed
Form AOC-4-19012019_signed
Form ADT-1-18012019_signed
Copy of written consent given by auditor-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Copy of resolution passed by the company-29122018
Form DIR-12-29092018_signed
Interest in other entities;-04092018
Declaration by first director-04092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
Evidence of cessation;-04092018
Optional Attachment-(1)-04092018
Optional Attachment-(2)-04092018
Notice of resignation;-04092018
Form AOC-4-17012018_signed
Form MGT-7-17012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
List of share holders, debenture holders;-10012018