Company Information
CIN
Status
Date of Incorporation
04 December 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
13 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Arati Paras Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Aditya Parasbhai Shah
Individual Promoter
about 7 years ago
about 7 years ago
Paras Dilipkumar Shah
Director
about 14 years ago
about 14 years ago
Past Directors
Kaumudi Dilipkumar Shah
Director
about 14 years ago
about 14 years ago
Dilipkumar Mugatlal Shah
Director
about 14 years ago
about 14 years ago
Documents
List of share holders, debenture holders;-04112020
Form MGT-7-04112020_signed
Form ADT-1-03112020_signed
Copy of the intimation sent by company-03112020
Copy of resolution passed by the company-03112020
Copy of written consent given by auditor-03112020
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Form AOC-4-03112020_signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form AOC-4-15102018_signed
List of share holders, debenture holders;-12102018
Form MGT-7-13102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form DIR-12-05122017_signed
Letter of appointment;-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
Declaration by first director-29112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-16102017_signed
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed