Company Information

CIN
Status
Date of Incorporation
27 September 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nilay Rajendrakumar Shah
Nilay Rajendrakumar Shah
Director
about 14 years ago

Past Directors

Kamlesh Trikambhai Patel
Kamlesh Trikambhai Patel
Additional Director
over 13 years ago
Sanjeevkumar Jayantilal Shah
Sanjeevkumar Jayantilal Shah
Director
about 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form AOC-4-29102020_signed
Form ADT-1-28102020_signed
Copy of written consent given by auditor-28102020
Directors report as per section 134(3)-28102020
Copy of the intimation sent by company-28102020
Copy of resolution passed by the company-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form ADT-3-17102020_signed
List of share holders, debenture holders;-17102020
Resignation letter-17102020
Optional Attachment-(2)-17102020
Optional Attachment-(1)-17102020
Form MGT-7-17102020_signed
List of share holders, debenture holders;-10102020
Optional Attachment-(1)-10102020
Form MGT-7-10102020_signed
Form ADT-1-31032018_signed
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Copy of resolution passed by the company-30032018
List of share holders, debenture holders;-30032018
Copy of written consent given by auditor-30032018
Copy of the intimation sent by company-30032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022017
Copies of the utility bills as mentioned above (not older than two months)-04022017
Optional Attachment-(1)-04022017