Company Information

CIN
Status
Date of Incorporation
14 July 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gaurav Rajendra Shah
Gaurav Rajendra Shah
Director/Designated Partner
about 6 years ago
Rajendrabhai Champaklal Shah
Rajendrabhai Champaklal Shah
Director
over 14 years ago

Past Directors

Champaklal Maneklal Shah
Champaklal Maneklal Shah
Director
over 14 years ago

Documents

Form MGT-7-21082020_signed
Form AOC-4-21082020_signed
Directors report as per section 134(3)-18082020
List of share holders, debenture holders;-18082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
Optional Attachment-(1)-22072020
Form DIR-12-22072020_signed
Form DPT-3-28082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Evidence of cessation;-04042019
Form DIR-12-04042019_signed
Notice of resignation;-04042019
Optional Attachment-(1)-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form AOC-4-30062018_signed
Form AOC-4-03072018_signed
Form MGT-7-30062018_signed
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Form AOC-4-18062018_signed
Copy of written consent given by auditor-15062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Directors report as per section 134(3)-15062018