Company Information

CIN
Status
Date of Incorporation
23 April 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
100,000

Directors

Manish Kirtilal Shah
Manish Kirtilal Shah
Additional Director
over 2 years ago
Vishal Mukesh Kumar Shah
Vishal Mukesh Kumar Shah
Director/Designated Partner
over 2 years ago
Bhavik Suryakant Parikh
Bhavik Suryakant Parikh
Additional Director
almost 14 years ago
Bhavin Parikh
Bhavin Parikh
Additional Director
almost 14 years ago

Documents

Form MGT-7-18092020_signed
List of share holders, debenture holders;-17092020
Form AOC-4-17092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Directors report as per section 134(3)-16092020
Form DIR-12-19082020_signed
Interest in other entities;-14082020
Notice of resignation;-14082020
Optional Attachment-(1)-14082020
Optional Attachment-(2)-14082020
Evidence of cessation;-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Form DPT-3-30072020-signed
Form DPT-3-17012020-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form ADT-1-18092019_signed
Copy of written consent given by auditor-18092019
Copy of resolution passed by the company-18092019
Form ADT-3-17092019_signed
Resignation letter-17092019
Form DPT-3-12072019-signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019