Company Information

CIN
Status
Date of Incorporation
26 October 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
about 15 years ago

Past Directors

Devendra Surjit Bagga
Devendra Surjit Bagga
Director
about 15 years ago

Documents

Form ADT-1-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
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
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
List of share holders, debenture holders;-10112018
Form AOC-4-10112018_signed
Form MGT-7-10112018_signed
Notice of resignation;-02102018
Form DIR-12-02102018_signed
Evidence of cessation;-02102018
Directors report as per section 134(3)-28022018
List of share holders, debenture holders;-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042017
Directors report as per section 134(3)-19042017
List of share holders, debenture holders;-19042017
Form AOC-4-19042017_signed
Form MGT-7-19042017_signed
Form23AC-250215 for the FY ending on-310314.OCT
FormSchV-250215 for the FY ending on-310314.OCT