Company Information

CIN
Status
Date of Incorporation
02 March 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mit Gopalbhai Shah
Mit Gopalbhai Shah
Director/Designated Partner
over 2 years ago
Sejal Gopalbhai Shah
Sejal Gopalbhai Shah
Director/Designated Partner
over 2 years ago
Rajvee Prakash Shah
Rajvee Prakash Shah
Director/Designated Partner
over 5 years ago

Past Directors

Paresha Gopalbhai Shah
Paresha Gopalbhai Shah
Director
almost 20 years ago

Documents

Form DPT-3-07012021_signed
Form DIR-11-21092020_signed
Notice of resignation filed with the company-15092020
Proof of dispatch-15092020
Form DIR-12-11092020_signed
Optional Attachment-(2)-07092020
Interest in other entities;-07092020
Evidence of cessation;-07092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Optional Attachment-(1)-07092020
Notice of resignation;-07092020
Optional Attachment-(3)-07092020
Form DPT-3-14012020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-08072019
Form MGT-7-18122018_signed
Optional Attachment-(2)-17122018
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018