Company Information

CIN
Status
Date of Incorporation
19 July 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Keyur Harishbhai Shah
Keyur Harishbhai Shah
Director
over 15 years ago
Bhavin Parikh
Bhavin Parikh
Director
over 15 years ago

Past Directors

Pradipbhai Rasiklal Shah
Pradipbhai Rasiklal Shah
Additional Director
almost 9 years ago

Documents

Form DPT-3-06112019-signed
Form ADT-1-09102018_signed
Optional Attachment-(1)-09102018
List of share holders, debenture holders;-09102018
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-11112017
Form DIR-12-11112017_signed
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
Form ADT-1-31102017_signed
Copy of written consent given by auditor-31102017
Copy of resolution passed by the company-31102017
Optional Attachment-(1)-31102017
Copy of the intimation sent by company-31102017
Form INC-22-26082017_signed
Copy of board resolution authorizing giving of notice-26082017
Copies of the utility bills as mentioned above (not older than two months)-26082017
Optional Attachment-(1)-26082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082017
Notice of resignation;-24022017
Declaration by first director-24022017
Evidence of cessation;-24022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022017