Company Information

CIN
Status
Date of Incorporation
05 March 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
100,000

Directors

Keyur Dipakkumar Shah
Keyur Dipakkumar Shah
Director/Designated Partner
almost 3 years ago
Saurabh Kamaleshbhai Shah
Saurabh Kamaleshbhai Shah
Director/Designated Partner
over 8 years ago

Past Directors

Chaudhary Ashok
Chaudhary Ashok
Director
almost 14 years ago
Arun Rangitsingh Basera
Arun Rangitsingh Basera
Director
almost 14 years ago

Documents

Form DPT-3-08012021_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form DPT-3-19122019-signed
Form AOC-4-02122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-01092017
Notice of resignation;-01092017
Letter of appointment;-01092017
Form DIR-12-01092017_signed
Evidence of cessation;-01092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092017
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form ADT-1-29102016_signed
Copy of the intimation sent by company-28102016