Company Information

CIN
Status
Date of Incorporation
12 December 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shirish Mahendra Shah
Shirish Mahendra Shah
Director/Designated Partner
over 2 years ago
Yugesh Mahendrabhai Shah
Yugesh Mahendrabhai Shah
Director/Designated Partner
over 2 years ago
Niraj Yogeshbhai Shah
Niraj Yogeshbhai Shah
Director/Designated Partner
over 2 years ago

Documents

Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-18112019
Form ADT-1-02052019_signed
Copy of written consent given by auditor-02052019
Copy of resolution passed by the company-02052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form ADT-3-10102018-signed
Resignation letter-08102018
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Form MGT-14-22092016-signed
Altered memorandum of association-19092016
Altered articles of association-19092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092016
Directors report as per section 134(3)-19092016
List of share holders, debenture holders;-19092016
Form AOC-4-19092016_signed
Form MGT-7-19092016_signed
Form MGT-7-211115.OCT