Company Information

CIN
Status
Date of Incorporation
01 February 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
01 July 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilipbhai Chinubhai Shah
Dilipbhai Chinubhai Shah
Director/Designated Partner
over 1 year ago
Dhiren Vinodchandra Shah
Dhiren Vinodchandra Shah
Director/Designated Partner
almost 14 years ago

Past Directors

Chintan Atulbhai Shah
Chintan Atulbhai Shah
Director
almost 14 years ago

Documents

Form STK-2-28092021-signed
-20082020
Optional Attachment-(1)-20082020
Optional Attachment-(2)-20082020
Optional Attachment-(3)-20082020
-03072020
Optional Attachment-(1)-03072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052020
Evidence of cessation;-20052020
Form DIR-12-20052020_signed
Interest in other entities;-20052020
Notice of resignation;-20052020
Optional Attachment-(1)-20052020
Optional Attachment-(2)-20052020
Optional Attachment-(1)-17072019
List of share holders, debenture holders;-17072019
Directors report as per section 134(3)-17072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072019
Form AOC-4-17072019_signed
Form MGT-7-17072019_signed
List of share holders, debenture holders;-16082018
Form MGT-7-16082018_signed
Directors report as per section 134(3)-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Form AOC-4-09082018_signed
List of share holders, debenture holders;-15072017
Directors report as per section 134(3)-15072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072017
Form MGT-7-15072017_signed
Form AOC-4-15072017_signed