Company Information

CIN
Status
Date of Incorporation
02 May 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Nirali Priyankbhai Shah
Nirali Priyankbhai Shah
Director/Designated Partner
almost 5 years ago
Priyank Bhupendrabhai Shah
Priyank Bhupendrabhai Shah
Director
over 12 years ago
Manishkumar Kiritkumar Shah
Manishkumar Kiritkumar Shah
Director
over 12 years ago

Past Directors

Malav Mukeshbhai Patel
Malav Mukeshbhai Patel
Director
over 12 years ago

Documents

Form INC-22-05022021_signed
Copies of the utility bills as mentioned above (not older than two months)-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092020
Copy of board resolution authorizing giving of notice-29092020
Form PAS-3-25092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24092020
Copy of Board or Shareholders? resolution-24092020
Form DIR-12-11092020_signed
Notice of resignation;-10092020
Evidence of cessation;-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Optional Attachment-(1)-10092020
Optional Attachment-(2)-10092020
Optional Attachment-(3)-10092020
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form ADT-1-29102019_signed
Copy of the intimation sent by company-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Optional Attachment-(2)-29102019
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-10072019-signed
Auditor?s certificate-20062019
Form AOC-4-06112018_signed