Company Information

CIN
Status
Date of Incorporation
12 November 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Taral Shah
Taral Shah
Director/Designated Partner
almost 3 years ago
Chitrak Satishbhai Shah
Chitrak Satishbhai Shah
Director/Designated Partner
about 5 years ago
Rajkumar Motumal Kukreja
Rajkumar Motumal Kukreja
Director
about 13 years ago
Satishkumar Nyalchandbhai Shah
Satishkumar Nyalchandbhai Shah
Director
about 13 years ago

Documents

Form DPT-3-19112020-signed
Evidence of cessation;-05112020
Form DIR-12-05112020_signed
Notice of resignation;-05112020
Declaration by first director-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Form DIR-12-03112020_signed
Interest in other entities;-03112020
Optional Attachment-(1)-03112020
Form DIR-12-24102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Declaration by first director-24102020
Optional Attachment-(1)-24102020
Interest in other entities;-24102020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201013
Form MGT-14-07102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201007
Optional Attachment-(1)-01102020
Altered memorandum of association-01102020
Altered articles of association-01102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-29112019-signed
Form DPT-3-20112019-signed
Form ADT-1-15042019_signed
Copy of the intimation sent by company-15042019