Company Information

CIN
Status
Date of Incorporation
25 October 2010
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

Uresh Anilkumar Shah
Uresh Anilkumar Shah
Director/Designated Partner
over 7 years ago
Amit Jayantilal Shah
Amit Jayantilal Shah
Director
about 15 years ago
Bhavin Navinchandra Shah
Bhavin Navinchandra Shah
Director
about 15 years ago

Documents

Form STK-2-25092021-signed
Optional Attachment-(1)-15062020
Optional Attachment-(3)-15062020
Optional Attachment-(4)-15062020
-15062020
Form MGT-14-08012020_signed
-08012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Optional Attachment-(2)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-01072019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
Evidence of cessation;-14082018
Form DIR-12-14082018_signed
Notice of resignation;-14082018
Optional Attachment-(1)-14082018
Declaration by first director-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
List of share holders, debenture holders;-09082018
Optional Attachment-(1)-09082018
Optional Attachment-(2)-09082018
Directors report as per section 134(3)-09082018
Form AOC-4-09082018_signed