Company Information

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

Directors

Prajal Narendrakumar Shah
Prajal Narendrakumar Shah
Director/Designated Partner
over 2 years ago
Neha Prajal Shah
Neha Prajal Shah
Director/Designated Partner
about 8 years ago

Past Directors

Omprakash Ambikaprasad Shukla
Omprakash Ambikaprasad Shukla
Director
about 12 years ago
Songappan Gokula Kannan
Songappan Gokula Kannan
Director
about 12 years ago

Documents

Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form ADT-1-27102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
List of share holders, debenture holders;-13112018
Optional Attachment-(1)-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form DIR-12-30122017_signed
Notice of resignation;-26122017
Evidence of cessation;-26122017
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Form DIR-12-05122017_signed
Letter of appointment;-29112017
Optional Attachment-(1)-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form AOC-4-07122016_signed
Form MGT-7-07122016_signed
Form MGT-7-02122016_signed