Company Information

CIN
Status
Date of Incorporation
06 January 2006
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

Jaiminbhai Jagdishbhai Shah
Jaiminbhai Jagdishbhai Shah
Director/Designated Partner
about 2 years ago
Pranav Niranjan Pandya
Pranav Niranjan Pandya
Director/Designated Partner
about 3 years ago
Vishal Vasu
Vishal Vasu
Beneficial Owner
about 6 years ago
Harshil Hemant Shah
Harshil Hemant Shah
Director/Designated Partner
almost 9 years ago

Past Directors

Sapna Vishal Vasu
Sapna Vishal Vasu
Additional Director
over 9 years ago
Kruti Pranav Pandya
Kruti Pranav Pandya
Additional Director
over 9 years ago
Amisha Jayminbhai Shah
Amisha Jayminbhai Shah
Additional Director
over 9 years ago
Aarti Prerak Shah
Aarti Prerak Shah
Additional Director
over 9 years ago
Jitesh Padmakumar Shah
Jitesh Padmakumar Shah
Additional Director
over 9 years ago
Jasvindersingh Jogindersingh Goolry
Jasvindersingh Jogindersingh Goolry
Director
almost 20 years ago

Documents

Form MGT-7-13112019_signed
Form AOC-4-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Form MGT-14-24102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Form BEN - 2-19092019_signed
Declaration under section 90-13092019
Optional Attachment-(1)-13092019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Form MGT-14-14022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022017
Form DIR-12-14022017_signed
Optional Attachment-(1)-14022017
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-28112016
Resignation letter-18112016