Company Information

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

Directors

Nilesh Navinbhai Shah
Nilesh Navinbhai Shah
Director/Designated Partner
over 2 years ago
Kiran Sharma
Kiran Sharma
Director
over 7 years ago

Past Directors

Nakul Nilesh Shah
Nakul Nilesh Shah
Director
over 13 years ago

Documents

Form DPT-3-03092020-signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-04112019-signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Notice of resignation;-09052019
Optional Attachment-(1)-09052019
Form DIR-12-09052019_signed
Evidence of cessation;-09052019
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062018
Form DIR-12-22062018_signed
Declaration by first director-22062018
Form DIR-12-19052018_signed
Proof of dispatch-19052018
Notice of resignation;-19052018
Notice of resignation filed with the company-19052018
Evidence of cessation;-19052018
Acknowledgement received from company-19052018
Form DIR-11-19052018_signed