Company Information

CIN
Status
Date of Incorporation
16 December 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vipulkumar Punamchand Shah
Vipulkumar Punamchand Shah
Director
over 9 years ago
Bhimaram Ukaji Joshi
Bhimaram Ukaji Joshi
Director
almost 12 years ago

Past Directors

Ajitkumar Harilal Shah
Ajitkumar Harilal Shah
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-05122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-26112017
Form INC-22-05042017_signed
Copies of the utility bills as mentioned above (not older than two months)-04042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042017
Copy of board resolution authorizing giving of notice-04042017
Directors report as per section 134(3)-11032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032017
Form MGT-7-11032017_signed
Form AOC-4-11032017_signed
List of share holders, debenture holders;-07032017
Form DIR-12-13052016_signed
Evidence of cessation;-10052016
Letter of appointment;-10052016
Notice of resignation;-10052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052016
Notice of resignation filed with the company-09052016