Company Information

CIN
Status
Date of Incorporation
09 August 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jignesh Ajaykumar Shah
Jignesh Ajaykumar Shah
Director
over 11 years ago
Gulamhussein Mohammedhussein Shaikh
Gulamhussein Mohammedhussein Shaikh
Director
about 12 years ago
Amin Gulamhussain Shaikh
Amin Gulamhussain Shaikh
Director
over 12 years ago

Past Directors

Tejas Narendra Shah
Tejas Narendra Shah
Additional Director
over 6 years ago
Dina Narendra Shah
Dina Narendra Shah
Additional Director
over 6 years ago

Documents

List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Directors report as per section 134(3)-10082019
List of share holders, debenture holders;-10082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082019
Form MGT-7-10082019_signed
Form AOC-4-10082019_signed
Optional Attachment-(1)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-23092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092018
Form AOC-4-23092018_signed
Form DIR-12-11052018_signed
Notice of resignation;-11052018
Evidence of cessation;-11052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018
Form DIR-12-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
Form AOC-4-18122017_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-14112016
List of share holders, debenture holders;-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form MGT-7-14112016_signed