Company Information

CIN
Status
Date of Incorporation
11 December 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
07 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shilpesh Babulal Shah
Shilpesh Babulal Shah
Director
about 2 years ago
Jitendra Khimraj Shah
Jitendra Khimraj Shah
Director/Designated Partner
over 2 years ago

Past Directors

Anand Tatu Jayram
Anand Tatu Jayram
Director
about 15 years ago

Documents

Form STK-2-11022020-signed
Form MGT-14-10052019_signed
-09052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052019
Optional Attachment-(3)-20042019
Optional Attachment-(2)-20042019
Optional Attachment-(1)-20042019
Notice of resignation;-20042019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Optional Attachment-(1)-19092018
Directors report as per section 134(3)-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19092018
Form 23AC-19092018_signed
Form AOC-4-19092018_signed
Form ADT-1-18092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Directors report as per section 134(3)-18092018
Form ADT-1-17092018_signed
Annual return as per schedule V of the Companies Act,1956-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Copy of resolution passed by the company-17092018
Copy of the intimation sent by company-17092018
Copy of written consent given by auditor-17092018
Directors report as per section 134(3)-17092018
List of share holders, debenture holders;-17092018
Form 20B-17092018_signed
Form MGT-7-17092018_signed