Company Information

CIN
Status
Date of Incorporation
01 June 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
01 September 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Nishant Ramesh Shah
Nishant Ramesh Shah
Director/Designated Partner
over 2 years ago
Panna Shah Ramesh
Panna Shah Ramesh
Director
over 14 years ago

Past Directors

Bhoomit Shah
Bhoomit Shah
Director
over 14 years ago

Documents

Form DPT-3-08022021-signed
List of share holders, debenture holders;-02102020
Directors report as per section 134(3)-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Form AOC-4-02102020_signed
Form MGT-7-02102020_signed
Form ADT-1-01102020_signed
Copy of written consent given by auditor-30092020
Copy of resolution passed by the company-30092020
Form DIR-12-24092020_signed
Evidence of cessation;-23092020
Notice of resignation;-23092020
Auditor?s certificate-17092020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form DPT-3-24102019-signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MSME FORM I-19072019_signed
Auditor?s certificate-27062019
Form MSME FORM I-25052019_signed
Form INC-22-12032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032019
Optional Attachment-(1)-05032019
Copy of board resolution authorizing giving of notice-05032019
Copies of the utility bills as mentioned above (not older than two months)-05032019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018