Company Information

CIN
Status
Date of Incorporation
24 March 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sanket Gandhi .
Sanket Gandhi .
Director/Designated Partner
over 2 years ago
Mihir Mahendrabhai Shah
Mihir Mahendrabhai Shah
Director/Designated Partner
over 7 years ago
Karan Praveenbhai Shah
Karan Praveenbhai Shah
Director
over 15 years ago

Past Directors

Rajesh Sunderlal Shah
Rajesh Sunderlal Shah
Director
about 14 years ago
Vishal Chandreshbhai Gandhi
Vishal Chandreshbhai Gandhi
Director
over 15 years ago

Documents

Optional Attachment-(1)-07122020
List of share holders, debenture holders;-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Form DPT-3-01112019-signed
List of share holders, debenture holders;-10092019
Optional Attachment-(1)-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Form MGT-7-10092019_signed
Form AOC-4-10092019_signed
Auditor?s certificate-28062019
Form INC-22-23082018_signed
Copies of the utility bills as mentioned above (not older than two months)-23082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082018
Copy of board resolution authorizing giving of notice-23082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018
Form DIR-12-22082018_signed
Notice of resignation;-22082018
Optional Attachment-(1)-22082018
Evidence of cessation;-22082018
Optional Attachment-(1)-04072018
List of share holders, debenture holders;-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
Form AOC-4-20112017_signed
Optional Attachment-(1)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form MGT-7-08112017_signed