Company Information

CIN
Status
Date of Incorporation
21 May 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nita Shah
Nita Shah
Director
about 11 years ago
Sandeep Mahendrabhai Shah
Sandeep Mahendrabhai Shah
Director
over 15 years ago

Past Directors

Chandankumar Jitendrakumar Patel
Chandankumar Jitendrakumar Patel
Director
over 15 years ago
Mikhilkumar Bipinchandra Doshi
Mikhilkumar Bipinchandra Doshi
Director
over 15 years ago

Documents

Form AOC-4-04042021_signed
Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
Form MGT-7-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Form MGT-7-30122020_signed
Form AOC-4-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Form AOC-4-29122020_signed
Form ADT-1-24122020_signed
Form ADT-1-23122020_signed
Copy of written consent given by auditor-23122020
Copy of the intimation sent by company-23122020
Copy of resolution passed by the company-23122020
Copy of resolution passed by the company-22122020
Copy of the intimation sent by company-22122020
Copy of written consent given by auditor-22122020
Form DPT-3-31072020-signed
Proof of dispatch-17072017
Notice of resignation filed with the company-17072017
Form DIR-11-17072017_signed
Acknowledgement received from company-17072017