Company Information

CIN
Status
Date of Incorporation
19 May 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Amratlal Mohanlal Shah
Amratlal Mohanlal Shah
Beneficial Owner
almost 6 years ago
Sejal Rohan Shah
Sejal Rohan Shah
Beneficial Owner
almost 6 years ago
Rohan Amratlal Shah
Rohan Amratlal Shah
Director
over 18 years ago
Maheshkumar Chhotalal Shah
Maheshkumar Chhotalal Shah
Director
over 19 years ago
Sandeep Rasiklal Jogani
Sandeep Rasiklal Jogani
Director
over 19 years ago

Past Directors

Pradip Mafatlal Shah
Pradip Mafatlal Shah
Director
over 18 years ago

Documents

Form DPT-3-23122020_signed
Form INC-22-03102020_signed
Copy of board resolution authorizing giving of notice-03102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102020
Copies of the utility bills as mentioned above (not older than two months)-03102020
Optional Attachment-(1)-03102020
Form BEN - 2-24122019_signed
Declaration under section 90-18122019
Form MGT-7-29102019_signed
List of share holders, debenture holders;-24102019
Form AOC-4-21102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Copy of the intimation sent by company-29052019
Form ADT-3-08062019_signed
Form ADT-1-04062019_signed
Copy of written consent given by auditor-29052019
Resignation letter-29052019
Copy of resolution passed by the company-29052019
Form INC-22-06042019_signed
Copy of board resolution authorizing giving of notice-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Optional Attachment-(1)-06042019
Form DIR-12-15102018_signed
Evidence of cessation;-10102018