Company Information

CIN
Status
Date of Incorporation
11 June 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manish Kirtilal Shah
Manish Kirtilal Shah
Director
over 2 years ago
Shaileshkumar Chunilal Shah
Shaileshkumar Chunilal Shah
Director/Designated Partner
over 2 years ago

Past Directors

Ghanshyam Mahendrabhai Patel
Ghanshyam Mahendrabhai Patel
Director
over 12 years ago
Ajay Upadhyay Vinodkumar
Ajay Upadhyay Vinodkumar
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
List of share holders, debenture holders;-14102020
Form MGT-7-14102020_signed
Form AOC-4-14102020_signed
Form DPT-3-07102020-signed
Form DPT-3-16012020-signed
Form ADT-1-24112019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Directors report as per section 134(3)-13092019
List of share holders, debenture holders;-13092019
Form MGT-7-13092019_signed
Form AOC-4-13092019_signed
Form DIR-12-01082019_signed
Notice of resignation;-31072019
Interest in other entities;-31072019
Evidence of cessation;-31072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed