Company Information

CIN
Status
Date of Incorporation
12 December 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jenil Vipul Shah
Jenil Vipul Shah
Director/Designated Partner
over 4 years ago
Parul Vipul Shah
Parul Vipul Shah
Director
almost 12 years ago

Past Directors

Abadhesh Lal .
Abadhesh Lal .
Additional Director
over 11 years ago
Kiren Jaysukhlal Chhapia
Kiren Jaysukhlal Chhapia
Director
almost 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Form DPT-3-12062019-signed
Auditor?s certificate-05062019
Form DIR-12-03042019_signed
Evidence of cessation;-03042019
Form MGT-7-01102018_signed
List of share holders, debenture holders;-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
Form AOC-4-26092018_signed
List of share holders, debenture holders;-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form AOC-4-24012018_signed
Form MGT-7-24012018_signed
List of share holders, debenture holders;-14042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042017
Form MGT-7-14042017_signed
Form AOC-4-14042017_signed
Form ADT-1-11022017_signed
Copy of written consent given by auditor-11022017
Copy of the intimation sent by company-11022017
Copy of resolution passed by the company-11022017
Form GNL.2-101014.PDF
Optional Attachment 2-101014.PDF
Optional Attachment 1-101014.PDF
Form DIR-12-050614.OCT