Company Information

CIN
Status
Date of Incorporation
09 September 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

Nilay Sureshchandra Shah
Nilay Sureshchandra Shah
Director
over 2 years ago
Margi Jigneshbhai Jigneshbhai Shah
Margi Jigneshbhai Jigneshbhai Shah
Director/Designated Partner
over 8 years ago

Past Directors

Sanket Jitendrabhai Shah
Sanket Jitendrabhai Shah
Additional Director
about 12 years ago
Jignesh Hiralal Shah
Jignesh Hiralal Shah
Director
about 15 years ago

Documents

Form MGT-7-13122019_signed
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-14102019-signed
Evidence of cessation;-16042019
Form DIR-11-16042019_signed
Form DIR-12-16042019_signed
Proof of dispatch-16042019
Notice of resignation;-16042019
Notice of resignation filed with the company-16042019
Acknowledgement received from company-16042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
List of share holders, debenture holders;-13122017
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
Form ADT-1-12122017_signed
Copy of the intimation sent by company-12122017
Copy of written consent given by auditor-12122017
Copy of resolution passed by the company-12122017
Acknowledgement received from company-15052017
Form DIR-11-15052017_signed
Evidence of cessation;-15052017
Proof of dispatch-15052017