Company Information

CIN
Status
Date of Incorporation
16 September 2013
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
350,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Agam Rahul Shah
Agam Rahul Shah
Director/Designated Partner
over 7 years ago
Rahul Bhailalbhai Shah
Rahul Bhailalbhai Shah
Director
over 11 years ago

Past Directors

Falguni Rahul Shah
Falguni Rahul Shah
Director
over 11 years ago

Documents

Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
Form INC-22-03042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copy of board resolution authorizing giving of notice-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form DIR-12-06032018_signed
Declaration by first director-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Evidence of cessation;-14062017
Acknowledgement received from company-14062017
Notice of resignation;-14062017
Form DIR-11-14062017_signed
Form DIR-12-14062017_signed
Notice of resignation filed with the company-14062017
Proof of dispatch-14062017
Form PAS-3-24042017_signed
Copy of Board or Shareholders? resolution-24042017