Company Information

CIN
Status
Date of Incorporation
13 November 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
15 September 2018
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Himanshu Rohit Mehta
Himanshu Rohit Mehta
Director
over 13 years ago
Rohit Shashikant Mehta
Rohit Shashikant Mehta
Director
about 22 years ago

Past Directors

Chhaya Rohit Mehta
Chhaya Rohit Mehta
Director
over 17 years ago

Documents

Form STK-2-15112019-signed
Optional Attachment-(2)-17042019
Optional Attachment-(1)-17042019
-17042019
Evidence of cessation;-15042019
Form DIR-12-15042019_signed
Notice of resignation;-15042019
Form INC-22-30032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Copy of board resolution authorizing giving of notice-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
Form ADT-1-25092018_signed
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
Directors report as per section 134(3)-22092018
List of share holders, debenture holders;-22092018
Optional Attachment-(2)-22092018
Optional Attachment-(1)-22092018
Copy of the intimation sent by company-22092018
Copy of resolution passed by the company-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Copy of written consent given by auditor-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Optional Attachment-(1)-13112017
Optional Attachment-(2)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Form ADT-1-05102017_signed