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 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Rushabh Manilal Shah
Rushabh Manilal Shah
Director/Designated Partner
over 2 years ago
Nimish Anilbhai Makadia
Nimish Anilbhai Makadia
Director
over 14 years ago
Mrunal Upendra Gandhi
Mrunal Upendra Gandhi
Director
over 14 years ago

Past Directors

Manish Vinubhai Patel
Manish Vinubhai Patel
Director
over 14 years ago

Documents

Form DPT-3-03112020-signed
Optional Attachment-(1)-26092020
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
Directors report as per section 134(3)-04092017
List of share holders, debenture holders;-04092017
Form AOC-4-04092017_signed
Form MGT-7-04092017_signed
Form INC-22-12042017_signed
Copies of the utility bills as mentioned above (not older than two months)-12042017
Copy of board resolution authorizing giving of notice-12042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042017
Notice of resignation;-12042017
Form DIR-12-12042017_signed
Evidence of cessation;-12042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082016
Directors report as per section 134(3)-16082016
List of share holders, debenture holders;-16082016