Company Information

CIN
Status
Date of Incorporation
04 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

Nimit Mukesh Shah
Nimit Mukesh Shah
Director/Designated Partner
over 2 years ago
Jatin Natvarlal Mehta
Jatin Natvarlal Mehta
Director
almost 15 years ago
Mukesh Chinubhai Shah
Mukesh Chinubhai Shah
Director/Designated Partner
almost 15 years ago

Past Directors

Mukesh Krishnajivan Shah
Mukesh Krishnajivan Shah
Additional Director
about 8 years ago

Documents

Form DPT-3-23032021_signed
Form DPT-3-09012020-signed
Form DIR-12-14122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form INC-22-04122017_signed
Copies of the utility bills as mentioned above (not older than two months)-02122017
Copy of board resolution authorizing giving of notice-02122017
Optional Attachment-(1)-02122017
Optional Attachment-(2)-02122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Optional Attachment-(1)-09112017
Letter of appointment;-09112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112017