Company Information

CIN
Status
Date of Incorporation
14 November 2005
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

Mitesh Ramanlal Shah
Mitesh Ramanlal Shah
Director/Designated Partner
over 2 years ago
Abhishek Rai Gangadhar
Abhishek Rai Gangadhar
Director
over 7 years ago

Past Directors

Dhiren Ramnlal Shah
Dhiren Ramnlal Shah
Director
about 20 years ago

Charges

28 October 2021
Canara Bank
0
28 October 2021
Canara Bank
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17012020
Form AOC-4(XBRL)-17012020_signed
Form MGT-7-01012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(3)-26122018
Optional Attachment-(1)-26122018
Optional Attachment-(2)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Optional Attachment-(1)-13102018
Interest in other entities;-08062018
Evidence of cessation;-08062018
Form DIR-11-08062018_signed
Form DIR-12-08062018_signed
Proof of dispatch-08062018
Optional Attachment-(5)-08062018
Optional Attachment-(1)-08062018
Optional Attachment-(3)-08062018
Optional Attachment-(4)-08062018
Optional Attachment-(2)-08062018
Notice of resignation;-08062018
Notice of resignation filed with the company-08062018