Company Information

CIN
Status
Date of Incorporation
26 August 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shaishav Rakeshkumar Shah
Shaishav Rakeshkumar Shah
Director/Designated Partner
over 2 years ago
Jayesh Parmanand Khandwala
Jayesh Parmanand Khandwala
Director/Designated Partner
over 2 years ago
Girish Babulal Shah
Girish Babulal Shah
Director/Designated Partner
almost 3 years ago
Rakesh Shah Ramanlal
Rakesh Shah Ramanlal
Director
almost 5 years ago
Raji Shaishav Shah
Raji Shaishav Shah
Director/Designated Partner
about 9 years ago
Milind Mahajan
Milind Mahajan
Director
about 13 years ago

Past Directors

Utsavi Siddharth Shah
Utsavi Siddharth Shah
Director
about 12 years ago
Santosh Kumar Bagaria
Santosh Kumar Bagaria
Director
over 14 years ago
Hitendra Goyal
Hitendra Goyal
Director
over 14 years ago

Documents

Form MGT-14-04042021_signed
Form DPT-3-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form DIR-12-17082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Interest in other entities;-14082020
Optional Attachment-(1)-14082020
Optional Attachment-(2)-14082020
Form DPT-3-30012020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form MGT-14-05092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form DPT-3-19072019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018