Company Information

CIN
Status
Date of Incorporation
07 December 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sapan Anil Shah
Sapan Anil Shah
Director/Designated Partner
almost 3 years ago
Margi Jigneshbhai Jigneshbhai Shah
Margi Jigneshbhai Jigneshbhai Shah
Director/Designated Partner
about 9 years ago

Past Directors

Sanket Jitendrabhai Shah
Sanket Jitendrabhai Shah
Additional Director
about 14 years ago
Ashit Haribhai Vora
Ashit Haribhai Vora
Director
about 15 years ago

Documents

Form_STK-2_signed_NIMESHSHAH_20170929160343.pdf-29092017
-29092017
Optional Attachment-(1)-29092017
Optional Attachment-(2)-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022017
Directors report as per section 134(3)-17022017
List of share holders, debenture holders;-17022017
Form MGT-7-17022017_signed
Form AOC-4-17022017_signed
Annual return as per schedule V of the Companies Act,1956-16022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017
List of share holders, debenture holders;-16022017
Directors report as per section 134(3)-16022017
Form 20B-16022017_signed
Form AOC-4-16022017_signed
Form MGT-7-16022017_signed
Form ADT-1-12122016_signed
Notice of resignation filed with the company-12122016
Acknowledgement received from company-12122016
Evidence of cessation;-12122016
Form DIR-11-12122016_signed
Form DIR-12-12122016_signed
Proof of dispatch-12122016
Notice of resignation;-12122016
Copy of resolution passed by the company-10122016
Copy of the intimation sent by company-10122016
Copy of written consent given by auditor-10122016
Letter of appointment;-10122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122016
Interest in other entities;-10122016