Company Information

CIN
Status
Date of Incorporation
13 January 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Jigar Jayantilal Shah
Jigar Jayantilal Shah
Director
over 2 years ago
Jagruti Jigar Shah
Jagruti Jigar Shah
Director
over 9 years ago

Past Directors

Keyur Rajendrakumar Shah
Keyur Rajendrakumar Shah
Director
almost 16 years ago

Documents

Form STK-2-22102021-signed
Optional Attachment-(2)-18022020
Optional Attachment-(1)-18022020
-18022020
Form MGT-14-14022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022020
Form AOC-4-01012020_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Notice of resignation;-28032018
Form DIR-12-28032018_signed
Evidence of cessation;-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Proof of dispatch-26052016