Company Information

CIN
Status
Date of Incorporation
07 December 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amiben Jigneshkumar Shah
Amiben Jigneshkumar Shah
Director/Designated Partner
about 8 years ago
Jignesh Hiralal Shah
Jignesh Hiralal Shah
Director
about 8 years ago

Past Directors

Sanket Jitendrabhai Shah
Sanket Jitendrabhai Shah
Director
almost 15 years ago
Ashit Haribhai Vora
Ashit Haribhai Vora
Director
almost 15 years ago

Documents

Form STK-2-22032021-signed
Optional Attachment-(2)-25032020
Optional Attachment-(1)-25032020
-25032020
-09122019
Optional Attachment-(1)-09122019
Form e-CODS-12032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012018
Directors report as per section 134(3)-01012018
Form AOC-4-01012018_signed
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-22122017
List of share holders, debenture holders;-22122017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22122017
Annual return as per schedule V of the Companies Act,1956-22122017
Form MGT-7-22122017_signed
Form 23AC-22122017_signed
Form 20B-22122017_signed
Form ADT-1-21122017_signed
Optional Attachment-(1)-21122017
List of share holders, debenture holders;-21122017
Directors report as per section 134(3)-21122017
Copy of written consent given by auditor-21122017
Copy of the intimation sent by company-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Copy of resolution passed by the company-21122017
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
Letter of appointment;-08122017
Interest in other entities;-08122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122017