Company Information

CIN
Status
Date of Incorporation
28 March 2011
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

Umang Arunbhai Shah
Umang Arunbhai Shah
Individual Promoter
over 14 years ago

Past Directors

Ankita Lovekesh Sharma
Ankita Lovekesh Sharma
Additional Director
over 8 years ago
Sadhanaben Arunbhai Shah
Sadhanaben Arunbhai Shah
Director
over 14 years ago

Documents

List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Acknowledgement received from company-19022019
Form DIR-11-19022019_signed
Proof of dispatch-19022019
Notice of resignation filed with the company-19022019
Declaration by first director-16022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022019
Evidence of cessation;-16022019
Optional Attachment-(3)-16022019
Optional Attachment-(2)-16022019
Optional Attachment-(1)-16022019
Form DIR-12-16022019_signed
Notice of resignation;-16022019
Directors report as per section 134(3)-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
List of share holders, debenture holders;-31012019
Form AOC-4-31012019_signed
Form MGT-7-31012019_signed
Form MGT-7-06112017_signed
List of share holders, debenture holders;-03112017
Form AOC-4-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170424
Form MGT-14-21042017-signed
Optional Attachment-(1)-19042017
Altered articles of association-19042017