Company Information

CIN
Status
Date of Incorporation
04 October 2012
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

Dilipkumar Lalbhai Shah
Dilipkumar Lalbhai Shah
Director
over 2 years ago
Manav Dilipbhai Shah
Manav Dilipbhai Shah
Director
over 9 years ago

Past Directors

Ritesh Purushottam Panchal
Ritesh Purushottam Panchal
Director
about 13 years ago

Documents

Form ADT-1-16112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
List of share holders, debenture holders;-09032018
Directors report as per section 134(3)-09032018
Form MGT-7-09032018_signed
Form AOC-4-09032018_signed
List of share holders, debenture holders;-15092017
Optional Attachment-(1)-15092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
Form MGT-7-15092017_signed
Form AOC-4-15092017_signed
Proof of dispatch-08072016
Acknowledgement received from company-08072016
Form DIR-11-08072016_signed
Notice of resignation filed with the company-08072016
Form DIR-12-20062016_signed
Evidence of cessation;-20062016