Company Information

CIN
Status
Date of Incorporation
19 January 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Maulesh Jayendra Shah
Maulesh Jayendra Shah
Director/Designated Partner
almost 3 years ago
Arun Menon
Arun Menon
Director/Designated Partner
over 9 years ago

Past Directors

Gulamkadir Ismile Rafik
Gulamkadir Ismile Rafik
Director
over 9 years ago

Documents

Form DPT-3-13082020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-11102019-signed
Form DPT-3-03102019-signed
Form BEN - 2-17072019_signed
Declaration under section 90-17072019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Form SH-7-29112018-signed
Altered memorandum of assciation;-12112018
Copy of the resolution for alteration of capital;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Evidence of cessation;-13122017
Form DIR-11-13122017_signed
Form DIR-12-13122017_signed
Optional Attachment-(1)-13122017
Notice of resignation filed with the company-13122017