Company Information

CIN
Status
Date of Incorporation
13 March 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Nipa Mayurkumar Shah
Nipa Mayurkumar Shah
Director/Designated Partner
over 2 years ago
Mayur Kishor Shah
Mayur Kishor Shah
Director
over 6 years ago

Past Directors

Alpeshkumar Kishorlal Shah
Alpeshkumar Kishorlal Shah
Director
over 13 years ago
Mitesh Kishorchandra Shah
Mitesh Kishorchandra Shah
Director
over 13 years ago

Documents

Directors report as per section 134(3)-13062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062020
Form AOC-4-13062020_signed
Form ADT-1-12062020_signed
Copy of resolution passed by the company-12062020
Copy of written consent given by auditor-12062020
Annual return as per schedule V of the Companies Act,1956-05062020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05062020
Optional Attachment-(1)-05062020
Form 20B-05062020_signed
Form 23AC-05062020_signed
Optional Attachment-(1)-04022020
Form DIR-12-04022020_signed
Evidence of cessation;-04022020
List of share holders, debenture holders;-31012020
Form MGT-7-31012020_signed
Form MGT-7-30012020_signed
Form 20B-30012020_signed
Form AOC-4-29012020_signed
Form MGT-7-29012020_signed
Form AOC-4-27012020_signed
Directors report as per section 134(3)-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Form AOC-4-24012020_signed
Form ADT-1-23012020_signed
List of share holders, debenture holders;-23012020
Annual return as per schedule V of the Companies Act,1956-23012020
Copy of resolution passed by the company-23012020
Copy of written consent given by auditor-23012020
Form MGT-7-23012020_signed