Company Information

CIN
Status
Date of Incorporation
14 July 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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nikul Mahendra Vora
Nikul Mahendra Vora
Director/Designated Partner
over 1 year ago
Devang Atulkumar Shah
Devang Atulkumar Shah
Manager
almost 2 years ago
Atulkumar Jivanlal Shah
Atulkumar Jivanlal Shah
Director/Designated Partner
about 3 years ago
Zarna Devang Shah
Zarna Devang Shah
Director/Designated Partner
over 7 years ago

Past Directors

Kamlesh Jivanlal Shah
Kamlesh Jivanlal Shah
Director
over 10 years ago

Charges

08 December 2022
Axis Bank Limited
0
08 December 2022
Axis Bank Limited
0
08 December 2022
Axis Bank Limited
0

Documents

Form DPT-3-08122020-signed
Form DPT-3-21012020-signed
Form DPT-3-10012020-signed
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Form DIR-12-15052017_signed
Notice of resignation;-08052017
Declaration by first director-08052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052017
Evidence of cessation;-08052017
Letter of appointment;-08052017