Company Information
CIN
Status
Date of Incorporation
28 January 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
100,000
Directors
Jitendra Agarwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Suresh Mafatlal Shah
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Dhairya Dipesh Shah
Additional Director
almost 7 years ago
almost 7 years ago
Pannalal Dahyalal Shah
Director
almost 15 years ago
almost 15 years ago
Pankajkumar Champaklal Shah
Director
almost 15 years ago
almost 15 years ago
Hemangi Dipeshbhai Shah
Director
almost 15 years ago
almost 15 years ago
Charges
12 July 2018
Bank Of India
25 Lak
12 July 2018
Bank Of India
0
12 July 2018
Bank Of India
0
12 July 2018
Bank Of India
0
12 July 2018
Bank Of India
0
12 July 2018
Bank Of India
0
Documents
Optional Attachment-(2)-18102019
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Form DIR-12-18102019_signed
Declaration by first director-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Optional Attachment-(3)-24072019
Optional Attachment-(2)-24072019
Optional Attachment-(1)-24072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Form DIR-12-24072019_signed
Form ADT-1-28062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Notice of resignation;-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Optional Attachment-(1)-13022019
Form DIR-12-13022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
