Company Information

CIN
Status
Date of Incorporation
21 April 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pranav Harikant Shah
Pranav Harikant Shah
Director
over 2 years ago
Atul Bhupendrabhai Patel
Atul Bhupendrabhai Patel
Beneficial Owner
over 6 years ago
Kaushikkumar Shah
Kaushikkumar Shah
Director
over 15 years ago

Past Directors

Chhayaben Jaykumar Mehta
Chhayaben Jaykumar Mehta
Director
over 8 years ago
Nitin Vasantlal Shah
Nitin Vasantlal Shah
Director
over 8 years ago
Arunaben Jashwantlal Shah
Arunaben Jashwantlal Shah
Additional Director
over 10 years ago
Indravadan Ishwerbhai Patel
Indravadan Ishwerbhai Patel
Additional Director
over 10 years ago
Vijaykumar Chandulal Mehta
Vijaykumar Chandulal Mehta
Additional Director
over 10 years ago
Jaykumar Chandulal Mehta
Jaykumar Chandulal Mehta
Additional Director
over 10 years ago
Sevantilal Amrutlal Gandhi
Sevantilal Amrutlal Gandhi
Additional Director
over 10 years ago
Sushila Sevantilal Gandhi
Sushila Sevantilal Gandhi
Additional Director
over 10 years ago
Jyotiben Vijaykumar Mehta
Jyotiben Vijaykumar Mehta
Additional Director
over 10 years ago
Neha Nikhilkumar Gandhi
Neha Nikhilkumar Gandhi
Additional Director
over 10 years ago
Nikhilkumar Sevantilal Gandhi
Nikhilkumar Sevantilal Gandhi
Additional Director
over 10 years ago
Deepak Vasantlal Shah
Deepak Vasantlal Shah
Additional Director
over 10 years ago
Paresh Vasantlal Shah
Paresh Vasantlal Shah
Additional Director
over 10 years ago

Documents

Form ADT-1-24112019_signed
Copy of resolution passed by the company-24112019
Copy of written consent given by auditor-24112019
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form DPT-3-20112019-signed
Form DPT-3-07112019-signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Notice of resignation;-29042019
Evidence of cessation;-29042019
Form DIR-12-29042019_signed
List of share holders, debenture holders;-10112018
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form MGT-7-10112018_signed
Form AOC-4-10112018_signed
List of share holders, debenture holders;-28022018
Directors report as per section 134(3)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Form AOC-4-28022018_signed
Form MGT-7-28022018_signed
Directors report as per section 134(3)-19042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042017
List of share holders, debenture holders;-19042017
Form DIR-12-19042017_signed
Form MGT-7-19042017_signed