Company Information

CIN
Status
Date of Incorporation
25 June 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mukesh Manekchand Sheth
Mukesh Manekchand Sheth
Director/Designated Partner
over 2 years ago
Atul Dilsukh Sheth
Atul Dilsukh Sheth
Director
over 2 years ago
Himanshu Ramniklal Umraniya
Himanshu Ramniklal Umraniya
Director/Designated Partner
over 2 years ago

Past Directors

Vimal Dilsukh Sheth
Vimal Dilsukh Sheth
Director
over 12 years ago

Documents

Form STK-2-09042021-signed
-20032020
Optional Attachment-(1)-20032020
Optional Attachment-(2)-20032020
Optional Attachment-(3)-20032020
Optional Attachment-(4)-20032020
Optional Attachment-(5)-20032020
Form MGT-14-15032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032020
-03122019
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-09082019-signed
Form DIR-12-09042019_signed
Optional Attachment-(2)-09042019
Interest in other entities;-09042019
Optional Attachment-(1)-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Evidence of cessation;-09042019
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
List of share holders, debenture holders;-06112016