Company Information
CIN
Status
Date of Incorporation
26 November 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Pinakin Ramanlal Shah
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Diptiben Pinakinbhai Shah
Additional Director
about 7 years ago
about 7 years ago
Dhwani Kushal Shah
Additional Director
about 10 years ago
about 10 years ago
Jayesh Jagdishbhai Datt
Director
about 15 years ago
about 15 years ago
Pareshkumar Rasikbhai Patel
Director
about 15 years ago
about 15 years ago
Documents
Optional Attachment-(1)-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
List of share holders, debenture holders;-02102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102020
Directors report as per section 134(3)-02102020
Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
Form ADT-1-11122019_signed
Copy of written consent given by auditor-07122019
Copy of resolution passed by the company-07122019
Form DIR-12-22112019_signed
Form AOC-4-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-7-21112019_signed
Optional Attachment-(2)-10102019
Optional Attachment-(1)-10102019
Notice of resignation;-10102019
Form DIR-12-10102019_signed
Evidence of cessation;-10102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Form MGT-7-07122017_signed
