Company Information

CIN
Status
Date of Incorporation
06 April 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amiben Jigneshkumar Shah
Amiben Jigneshkumar Shah
Director/Designated Partner
about 8 years ago
Jignesh Hiralal Shah
Jignesh Hiralal Shah
Director
about 8 years ago

Past Directors

Sanket Jitendrabhai Shah
Sanket Jitendrabhai Shah
Director
about 13 years ago
Ashit Haribhai Vora
Ashit Haribhai Vora
Director
about 13 years ago

Documents

Form STK-2-27022021-signed
Optional Attachment-(2)-20052020
Optional Attachment-(1)-20052020
-20052020
Optional Attachment-(2)-25032020
Optional Attachment-(1)-25032020
-25032020
Optional Attachment-(1)-09122019
-09122019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-18012018_signed
Optional Attachment-(1)-18012018
List of share holders, debenture holders;-18012018
Copy of written consent given by auditor-18012018
Copy of the intimation sent by company-18012018
Copy of resolution passed by the company-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Directors report as per section 134(3)-18012018
Form MGT-7-18012018_signed
Form AOC-4-18012018_signed
Letter of appointment;-09122017
Notice of resignation;-09122017
Form DIR-12-09122017_signed
Evidence of cessation;-09122017
Interest in other entities;-09122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122017