Company Information

CIN
Status
Date of Incorporation
19 February 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Pankajbhai Sevantilal Shah
Pankajbhai Sevantilal Shah
Director/Designated Partner
almost 3 years ago
Minesh Pankaj Shah
Minesh Pankaj Shah
Director
almost 3 years ago
Bijal Minesh Shah
Bijal Minesh Shah
Director/Designated Partner
over 6 years ago
Pratik Shah Pankaj
Pratik Shah Pankaj
Director
almost 19 years ago

Documents

Form DPT-3-06112020_signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-13112019-signed
Optional Attachment-(1)-12112019
Form DIR-12-12112019_signed
Form DPT-3-05112019-signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Optional Attachment-(1)-20042019
Copy of resolution passed by the company-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Optional Attachment-(1)-26022019
Form DIR-12-26022019_signed
Form DIR-12-20112018_signed
Notice of resignation;-20112018
Evidence of cessation;-20112018
List of share holders, debenture holders;-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
Form AOC-4-29092018_signed