Company Information
CIN
Status
Date of Incorporation
28 September 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
Nipam Jayantilal Thakkar
Director/Designated Partner
about 6 years ago
about 6 years ago
Anita Bharat Shah
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Mihir Shaileshkumar Shah
Director
about 14 years ago
about 14 years ago
Mukesh Kumar Vinodlal Shah
Director
about 14 years ago
about 14 years ago
Rakeshkumar Vinaychandra Shah
Director
about 14 years ago
about 14 years ago
Vidhi Dhaval Sanghvi
Director
about 14 years ago
about 14 years ago
Documents
Form INC-22-15122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112019
Optional Attachment-(1)-29112019
Copies of the utility bills as mentioned above (not older than two months)-29112019
Evidence of cessation;-21102019
Form DIR-12-21102019_signed
Notice of resignation;-21102019
Optional Attachment-(1)-21102019
Form DIR-12-19102019_signed
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Form DIR-12-25092019_signed
Optional Attachment-(1)-25092019
Optional Attachment-(1)-01042019
Form DIR-12-01042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Evidence of cessation;-20032019
Notice of resignation;-20032019
Form DIR-12-20032019_signed
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form AOC-4-26092018_signed
Form ADT-1-25092018_signed
Copy of the intimation sent by company-25092018
Copy of resolution passed by the company-25092018
