Company Information

CIN
Status
Date of Incorporation
30 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

Mansukhlal Chhotalal Shah
Mansukhlal Chhotalal Shah
Director/Designated Partner
about 7 years ago
Gauravkumar Mansukhlal Shah
Gauravkumar Mansukhlal Shah
Director/Designated Partner
about 7 years ago
Snehal Mansukhlal Shah
Snehal Mansukhlal Shah
Additional Director
about 7 years ago

Past Directors

Pankaj Shrikrishna Pandya
Pankaj Shrikrishna Pandya
Director
about 11 years ago
Biren Sunilbhai Shah
Biren Sunilbhai Shah
Director
about 11 years ago
Parshav Pravinbhai Bhayani
Parshav Pravinbhai Bhayani
Director
over 15 years ago
Sunilbhai Vasantlal Shah
Sunilbhai Vasantlal Shah
Director
over 15 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
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 AOC-4-29112019_signed
Form DIR-11-20112018_signed
Optional Attachment-(2)-15112018
Proof of dispatch-15112018
Optional Attachment-(1)-15112018
Acknowledgement received from company-15112018
Notice of resignation filed with the company-15112018
Proof of dispatch-03112018
Optional Attachment-(2)-03112018
Optional Attachment-(1)-03112018
Notice of resignation filed with the company-03112018
Form DIR-11-03112018_signed
Acknowledgement received from company-03112018
Optional Attachment-(3)-29102018
Optional Attachment-(2)-29102018
Optional Attachment-(4)-29102018
Optional Attachment-(5)-29102018
Notice of resignation;-29102018
Optional Attachment-(1)-29102018
Evidence of cessation;-29102018
Form DIR-12-29102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Form AOC-4-10082018_signed
Optional Attachment-(3)-09082018
Optional Attachment-(2)-09082018
Optional Attachment-(1)-09082018