Company Information

CIN
Status
Date of Incorporation
06 September 2012
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

Jigar Chandrakant Shah
Jigar Chandrakant Shah
Director
over 2 years ago
Harsh Kashiparekh
Harsh Kashiparekh
Director/Designated Partner
over 3 years ago
Mohemed Zakaria Abdul Samad Shaikh
Mohemed Zakaria Abdul Samad Shaikh
Director/Designated Partner
almost 4 years ago
Sapan Pravinbhai Modi
Sapan Pravinbhai Modi
Director
over 12 years ago

Past Directors

Vipul Rameshchandra Shah
Vipul Rameshchandra Shah
Director
over 13 years ago

Documents

Form DPT-3-21082020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form AOC-4-14112019_signed
Form DPT-3-27062019-signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form INC-22-01022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022018
Copy of board resolution authorizing giving of notice-01022018
Copies of the utility bills as mentioned above (not older than two months)-01022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012018
Evidence of cessation;-23012018
Form DIR-12-23012018
Letter of appointment;-23012018
Notice of resignation;-23012018
Interest in other entities;-23012018
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-16112016
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed