Company Information

CIN
Status
Date of Incorporation
26 October 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradip Panalal Shah
Pradip Panalal Shah
Director/Designated Partner
almost 2 years ago
Neha Kunal Vin
Neha Kunal Vin
Director/Designated Partner
almost 5 years ago
Sushil Panalal Shah
Sushil Panalal Shah
Director
about 13 years ago

Past Directors

Janak Panalal Shah
Janak Panalal Shah
Director
about 13 years ago

Documents

Form MGT-14-23112019_signed
Form INC-22-23112019_signed
Copies of the utility bills as mentioned above (not older than two months)-23112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112019
Optional Attachment-(1)-23112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112019
Optional Attachment-(1)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Optional Attachment-(1)-10052019
Form DIR-12-10052019_signed
Evidence of cessation;-10052019
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
List of share holders, debenture holders;-02102018
Optional Attachment-(1)-02102018
Form MGT-7-03112017_signed
Form AOC-4-02112017_signed
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Optional Attachment-(1)-28102017
Form MGT-7-24102016_signed
Form AOC-4-20102016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
List of share holders, debenture holders;-19102016
Form MGT-14-040116.OCT