Company Information

CIN
Status
Date of Incorporation
15 March 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Naimeshkumar Dineshchandra Shah
Naimeshkumar Dineshchandra Shah
Director
over 13 years ago

Past Directors

Maheshkumar Shah
Maheshkumar Shah
Additional Director
about 13 years ago
Arpit Ramanlal Shah
Arpit Ramanlal Shah
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Directors report as per section 134(3)-07022020
Optional Attachment-(1)-07022020
Form AOC-4-07022020_signed
Form DPT-3-13012020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form DPT-3-01072019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form MGT-7-29112016_signed
Form AOC-4-29112016_signed
List of share holders, debenture holders;-24112016
Form DIR-11-18062016_signed
Notice of resignation;-13062016
Proof of dispatch-13062016
Evidence of cessation;-13062016
Acknowledgement received from company-13062016
Notice of resignation filed with the company-13062016