Company Information

CIN
Status
Date of Incorporation
11 December 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akash Prakash Shah
Akash Prakash Shah
Director/Designated Partner
over 1 year ago
Shruti Akash Shah
Shruti Akash Shah
Director/Designated Partner
over 1 year ago
Kaushik Jamnadas Gajjar
Kaushik Jamnadas Gajjar
Director
almost 2 years ago
Hemendrakumar Chamanlal Shah
Hemendrakumar Chamanlal Shah
Director
about 14 years ago
Ravinkumar Shah
Ravinkumar Shah
Director
about 14 years ago

Past Directors

Bhavin Satish Shah
Bhavin Satish Shah
Additional Director
about 5 years ago
Yogesh Mahasukhlal Shah
Yogesh Mahasukhlal Shah
Additional Director
about 5 years ago
Pareshkumar Rameshchandra Shah
Pareshkumar Rameshchandra Shah
Director
almost 10 years ago
Nilaykumar Prakashchandra Shah
Nilaykumar Prakashchandra Shah
Director
almost 12 years ago
Harshit Devendra Shah
Harshit Devendra Shah
Director
over 12 years ago
Kunal Prakashchandra Shah
Kunal Prakashchandra Shah
Director
over 12 years ago
Pranav Shah
Pranav Shah
Director
almost 13 years ago
Akshay Bachubhai Shah
Akshay Bachubhai Shah
Director
almost 13 years ago
Lalitchandra Chunilal Shah
Lalitchandra Chunilal Shah
Director
almost 13 years ago
Prakashbhai Chandulal Shah
Prakashbhai Chandulal Shah
Director
about 14 years ago

Documents

Form DIR-12-04042021_signed
Form DPT-3-08022021-signed
Form PAS-6-25112020_signed
List of share holders, debenture holders;-22102020
Optional Attachment-(1)-22102020
Form MGT-7-22102020_signed
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
Form AOC-4-14102020_signed
Optional Attachment-(1)-10102020
Form ADT-1-19092020_signed
Copy of resolution passed by the company-19092020
Optional Attachment-(1)-19092020
Auditor?s certificate-19092020
Copy of written consent given by auditor-19092020
Copy of the intimation sent by company-19092020
Form PAS-6-10092020_signed
Form PAS-6-05082020_signed
Proof of dispatch-03012020
Notice of resignation;-03012020
Optional Attachment-(1)-03012020
Notice of resignation filed with the company-03012020
Interest in other entities;-03012020
Acknowledgement received from company-03012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Form DIR-12-03012020_signed
Form DIR-11-03012020_signed
Evidence of cessation;-03012020
List of share holders, debenture holders;-10092019
Form MGT-7-10092019_signed