Company Information
CIN
Status
Date of Incorporation
28 August 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Prayaswin Bharatkumar Shah
Director/Designated Partner
over 13 years ago
over 13 years ago
Hiral Prayaswin Shah
Director
over 13 years ago
over 13 years ago
Past Directors
Anar Bharatkumar Shah
Director
over 13 years ago
over 13 years ago
Rajeshree Shah
Director
over 13 years ago
over 13 years ago
Bharatkumar Shah
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-05032021-signed
Form DPT-3-06012020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form DPT-3-28062019
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
List of share holders, debenture holders;-04102018
List of share holders, debenture holders;-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
Notice of resignation filed with the company-15042017
Proof of dispatch-15042017
Acknowledgement received from company-15042017
Form DIR-11-15042017_signed
Optional Attachment-(1)-14042017
Notice of resignation;-14042017
Form DIR-12-14042017_signed
Evidence of cessation;-14042017
