Company Information

CIN
Status
Date of Incorporation
08 September 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
7,822,500
Authorised Capital
9,000,000

Directors

Amishaben Nitinkumar Shah
Amishaben Nitinkumar Shah
Director/Designated Partner
almost 7 years ago
Smitaben Sapanbhai Pandya
Smitaben Sapanbhai Pandya
Director/Designated Partner
over 7 years ago

Past Directors

Bhadresh Natvarlal Shah
Bhadresh Natvarlal Shah
Director
about 18 years ago
Jitendra Natvarlal Shah
Jitendra Natvarlal Shah
Director
about 18 years ago

Documents

Optional Attachment-(3)-08012019
Optional Attachment-(2)-08012019
Proof of dispatch-08012019
Evidence of cessation;-08012019
Optional Attachment-(1)-08012019
Form DIR-11-08012019_signed
Acknowledgement received from company-08012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
Notice of resignation filed with the company-08012019
Notice of resignation;-08012019
Form DIR-12-08012019_signed
Optional Attachment-(4)-08012019
Acknowledgement received from company-10052018
Notice of resignation filed with the company-10052018
Proof of dispatch-10052018
Form DIR-11-10052018_signed
Form DIR-12-25042018_signed
Declaration by first director-25042018
Notice of resignation;-25042018
Evidence of cessation;-25042018
Optional Attachment-(3)-24042018
Form DIR-12-24042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018
Optional Attachment-(1)-24042018
Optional Attachment-(2)-24042018
Form AOC-4(XBRL)-31032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032018
Optional Attachment-(1)-30032018
Copy of MGT-8-28032018
List of share holders, debenture holders;-28032018