Company Information

CIN
Status
Date of Incorporation
29 December 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Anuj Samirbhai Shah
Anuj Samirbhai Shah
Director
over 12 years ago
Sanjeev Motilal Tivar
Sanjeev Motilal Tivar
Director
about 18 years ago

Past Directors

Samir Chandrakant Shah
Samir Chandrakant Shah
Director
over 19 years ago
Tusharbhai Shantilal Kothari
Tusharbhai Shantilal Kothari
Director
almost 20 years ago

Documents

Form DPT-3-17092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form MGT-14-15092017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170915
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092017
Altered memorandum of association-07092017
List of share holders, debenture holders;-08112016
Optional Attachment-(1)-08112016
Form MGT-7-08112016_signed
Optional Attachment-(1)-26102016
Form AOC-4-26102016