Company Information

CIN
Status
Date of Incorporation
27 September 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rameshchandra Vinaychand Shah
Rameshchandra Vinaychand Shah
Director
about 6 years ago
Darshak Rameshchandra Shah
Darshak Rameshchandra Shah
Director
about 14 years ago
Manishkumar Nagindas Shah
Manishkumar Nagindas Shah
Director/Designated Partner
about 14 years ago
Chetankumar Manmohanbhai Tamboli
Chetankumar Manmohanbhai Tamboli
Director
about 14 years ago

Past Directors

Rachit Mukeshbhai Mehta
Rachit Mukeshbhai Mehta
Additional Director
about 5 years ago

Documents

Form DPT-3-29042021-signed
Form MGT-7-04042021_signed
Form MGT-7-03042021_signed
Form AOC-4-04012021-signed
Optional Attachment-(1)-02012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012021
Directors report as per section 134(3)-02012021
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form DPT-3-25122020_signed
Form ADT-1-22122020_signed
Form MGT-7-22122020_signed
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Copy of the intimation sent by company-19122020
Copy of resolution passed by the company-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Copy of written consent given by auditor-19122020
Optional Attachment-(1)-06112020
Notice of resignation;-06112020
Form DIR-12-06112020_signed
Evidence of cessation;-06112020
Optional Attachment-(1)-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Form DIR-12-07102020_signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form DIR-12-31102019_signed
Form AOC-4-31102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019