Company Information

CIN
Status
Date of Incorporation
12 August 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sujata Vivek Shah
Sujata Vivek Shah
Director/Designated Partner
over 1 year ago
Rutwik Vivek Shah
Rutwik Vivek Shah
Director/Designated Partner
almost 2 years ago

Past Directors

Vivek Vinay Shah
Vivek Vinay Shah
Director
over 13 years ago

Documents

Form DPT-3-07122020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-29112019
Form DPT-3-27112019-signed
Form DPT-3-22112019-signed
Form ADT-1-21102019_signed
Directors report as per section 134(3)-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Copy of written consent given by auditor-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form DIR-12-13062018_signed
Notice of resignation;-08062018
Evidence of cessation;-08062018
Form DIR-12-27022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022018
Declaration by first director-24022018
Optional Attachment-(1)-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
List of share holders, debenture holders;-25122017
Form MGT-7-25122017_signed
Form AOC-4-25122017_signed
List of share holders, debenture holders;-03012017