Company Information

CIN
Status
Date of Incorporation
01 January 2011
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

Jigar Navinkumar Shah
Jigar Navinkumar Shah
Director
almost 7 years ago
Jayesh Chinubhai Shah
Jayesh Chinubhai Shah
Director/Designated Partner
almost 15 years ago

Past Directors

Vasantkumar Shah
Vasantkumar Shah
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Form ADT-1-04042019_signed
Optional Attachment-(1)-04042019
Copy of written consent given by auditor-04042019
Copy of the intimation sent by company-04042019
Optional Attachment-(1)-27022019
Notice of resignation;-27022019
Form DIR-12-27022019_signed
Evidence of cessation;-27022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Notice of resignation;-23122016
Form DIR-12-23122016_signed
Evidence of cessation;-23122016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-22112016
List of share holders, debenture holders;-22112016