Company Information

CIN
Status
Date of Incorporation
23 March 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Jash Dipan Shah
Jash Dipan Shah
Director/Designated Partner
over 2 years ago
Jhanavi Suketu Shah
Jhanavi Suketu Shah
Director/Designated Partner
almost 5 years ago
Anish Dilip Shah
Anish Dilip Shah
Director/Designated Partner
almost 5 years ago
Abbasali Dolti
Abbasali Dolti
Director/Designated Partner
almost 8 years ago

Past Directors

Yashvant Chunilal Shah
Yashvant Chunilal Shah
Director
almost 5 years ago
Vijai Nagarajan .
Vijai Nagarajan .
Director
almost 8 years ago
Sandipbhai Bhikhabhai Parmar
Sandipbhai Bhikhabhai Parmar
Director
almost 8 years ago
Nitish Kumar Dhananjay Pathak
Nitish Kumar Dhananjay Pathak
Additional Director
about 10 years ago

Documents

Form DPT-3-12042021-signed
Form DPT-3-07012021_signed
Auditor?s certificate-30122020
Form ADT-1-17122020_signed
Form ADT-3-17122020_signed
Form DIR-12-16122020_signed
Copy of resolution passed by the company-09122020
Copy of written consent given by auditor-09122020
Copy of the intimation sent by company-09122020
Optional Attachment-(1)-09122020
Interest in other entities;-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Resignation letter-04122020
Form DIR-12-05112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102020
Evidence of cessation;-31102020
Notice of resignation;-31102020
Optional Attachment-(1)-31102020
Auditor?s certificate-12102020
Form DIR-12-14082020_signed
Notice of resignation;-10082020
Evidence of cessation;-10082020
Form ADT-1-12122019_signed
Copy of resolution passed by the company-12122019
Copy of the intimation sent by company-12122019
List of share holders, debenture holders;-12122019
Copy of written consent given by auditor-12122019
Form MGT-7-12122019_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