Company Information
CIN
Status
Date of Incorporation
07 December 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
06 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Munir Mahendrakumar Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Kaivan Jitendrakumar Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form STK-2-19022019-signed
-22082018
Optional Attachment-(1)-22082018
Optional Attachment-(2)-22082018
Optional Attachment-(3)-22082018
Optional Attachment-(4)-22082018
Optional Attachment-(5)-22082018
-01032018
Optional Attachment-(1)-01032018
Optional Attachment-(2)-01032018
Optional Attachment-(3)-01032018
Optional Attachment-(4)-01032018
Optional Attachment-(5)-01032018
-14022018
Optional Attachment-(3)-14022018
Optional Attachment-(2)-14022018
Optional Attachment-(4)-14022018
Optional Attachment-(1)-14022018
Form MGT-14-01022018_signed
Optional Attachment-(2)-01022018
Optional Attachment-(1)-01022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022018
Letter of appointment;-14102017
Form DIR-12-14102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102017
Optional Attachment-(1)-14102017
Directors report as per section 134(3)-09092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
Form MGT-7-09092017_signed
Form AOC-4-09092017_signed
