Company Information

CIN
Status
Date of Incorporation
30 November 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vishesh Rameshchandra Shah
Vishesh Rameshchandra Shah
Director/Designated Partner
over 2 years ago
Vandana Rameshchandra Shah
Vandana Rameshchandra Shah
Director/Designated Partner
about 4 years ago

Past Directors

Rameshchandra Mohanlal Shah
Rameshchandra Mohanlal Shah
Director
about 14 years ago

Documents

Form DIR-12-07122020_signed
Declaration by first director-05122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Evidence of cessation;-05122020
Form AOC-4-06102020_signed
Form ADT-1-05102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
List of share holders, debenture holders;-05102020
Directors report as per section 134(3)-05102020
Copy of written consent given by auditor-05102020
Copy of the intimation sent by company-05102020
Copy of resolution passed by the company-05102020
Form MGT-7-05102020_signed
Form DPT-3-26062020-signed
Optional Attachment-(1)-12062020
Form DPT-3-18102019-signed
List of share holders, debenture holders;-17092019
Directors report as per section 134(3)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Form AOC-4-17092019_signed
Form MGT-7-17092019_signed
Auditor?s certificate-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Directors report as per section 134(3)-09102017
List of share holders, debenture holders;-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017