Company Information

CIN
Status
Date of Incorporation
20 July 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 June 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Hemilbhai Maheshbhai Shah
Hemilbhai Maheshbhai Shah
Director
over 14 years ago

Past Directors

Shreeraj Kaushikkumar Shah
Shreeraj Kaushikkumar Shah
Director
about 9 years ago
Amish Bansilal Shah
Amish Bansilal Shah
Additional Director
over 9 years ago
Disha Hemil Shah
Disha Hemil Shah
Director
over 14 years ago
Geetaben Maheshkumar Shah
Geetaben Maheshkumar Shah
Director
over 14 years ago

Documents

Form MGT-7-29122019_signed
Form AOC-4-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122019
Directors report as per section 134(3)-21122019
List of share holders, debenture holders;-21122019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Optional Attachment-(2)-27032019
Notice of resignation;-27032019
Form DIR-12-27032019_signed
Evidence of cessation;-27032019
Form ADT-1-23102018_signed
Form ADT-3-23102018-signed
Copy of resolution passed by the company-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of written consent given by auditor-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Resignation letter-21102018
Form INC-22-22112017_signed
Copies of the utility bills as mentioned above (not older than two months)-22112017
Optional Attachment-(1)-22112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-26102017_signed