Company Information

CIN
Status
Date of Incorporation
26 April 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Geeta Maheshkumar Saraiya
Geeta Maheshkumar Saraiya
Director
over 18 years ago
Pranav Chandravadan Shah
Pranav Chandravadan Shah
Director
over 18 years ago
Shital Nilaykumar Parikh
Shital Nilaykumar Parikh
Director
over 18 years ago

Past Directors

Deepak Kumar Singh
Deepak Kumar Singh
Director
over 18 years ago
Rina Roshan Shah
Rina Roshan Shah
Director
over 18 years ago
Roshan Shah Priyavadan
Roshan Shah Priyavadan
Managing Director
over 18 years ago
Nilaykumar Harshadbhai Parikh
Nilaykumar Harshadbhai Parikh
Director
over 18 years ago

Documents

List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Optional Attachment-(1)-17122020
Form AOC-4-17122020_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-28082019_signed
Copy of resolution passed by the company-28082019
Optional Attachment-(1)-28082019
Copy of written consent given by auditor-28082019
Form ADT-3-18072019_signed
List of share holders, debenture holders;-18072019
Optional Attachment-(1)-18072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072019
Directors report as per section 134(3)-18072019
Resignation letter-18072019
Form AOC-4-18072019_signed
Form MGT-7-18072019_signed
Optional Attachment-(1)-03062019
Notice of resignation;-03062019