Company Information

CIN
Status
Date of Incorporation
23 April 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vishal Mukesh Kumar Shah
Vishal Mukesh Kumar Shah
Director/Designated Partner
over 2 years ago
Bhavik Suryakant Parikh
Bhavik Suryakant Parikh
Additional Director
about 15 years ago

Past Directors

Manish Kirtilal Shah
Manish Kirtilal Shah
Additional Director
over 7 years ago
Dharmendra Himatsinh Rathod
Dharmendra Himatsinh Rathod
Additional Director
almost 8 years ago
Patel Maheshbhai Harshad
Patel Maheshbhai Harshad
Additional Director
almost 8 years ago
Kirankumar J Parmar
Kirankumar J Parmar
Additional Director
over 11 years ago
Rajanikant Chhotalal Adani
Rajanikant Chhotalal Adani
Additional Director
over 11 years ago

Documents

Form MGT-7-04042021_signed
Form DPT-3-22102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
List of share holders, debenture holders;-20102020
Form AOC-4-20102020_signed
Form DPT-3-17012020-signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
List of share holders, debenture holders;-13092019
Directors report as per section 134(3)-13092019
Form DIR-12-13092019_signed
Form MGT-7-13092019_signed
Form AOC-4-13092019_signed
Form ADT-1-18042019_signed
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Form MGT-7-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Form AOC-4-12102018_signed
Notice of resignation;-12042018
Form DIR-12-12042018_signed
Evidence of cessation;-12042018
Optional Attachment-(1)-11042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042018