Company Information

CIN
Status
Date of Incorporation
03 January 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Himanshu Kanubhai Shah
Himanshu Kanubhai Shah
Director/Designated Partner
over 1 year ago
Alpesh Kanubhai Shah
Alpesh Kanubhai Shah
Director/Designated Partner
over 6 years ago

Past Directors

Nita Shailesh Shah
Nita Shailesh Shah
Director
about 11 years ago
Sangeeta Alpesh Shah
Sangeeta Alpesh Shah
Director
about 11 years ago

Documents

Form DPT-3-21102020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-22112019-signed
Form DIR-12-02112019_signed
Optional Attachment-(1)-29102019
Form INC-22-11042019_signed
Optional Attachment-(1)-11042019
Copy of board resolution authorizing giving of notice-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Form DIR-12-16022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019
Interest in other entities;-15022019
Notice of resignation;-15022019
Optional Attachment-(1)-15022019
Optional Attachment-(2)-15022019
Evidence of cessation;-15022019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-12-12052018_signed
Form INC-22-06042018_signed
Copies of the utility bills as mentioned above (not older than two months)-05042018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05042018