Company Information

CIN
Status
Date of Incorporation
26 October 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepa Amitbhai Shah
Deepa Amitbhai Shah
Additional Director
over 2 years ago
Ajaykumar Mahendrakumar Shah
Ajaykumar Mahendrakumar Shah
Director
about 26 years ago

Documents

Form MGT-7-19082020_signed
Form AOC-4-18082020_signed
List of share holders, debenture holders;-14082020
Optional Attachment-(1)-13082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082020
Directors report as per section 134(3)-13082020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-16102019
Details of other Entity(s)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Optional Attachment-(1)-14062019
Form AOC-4-14062019_signed
Evidence of cessation;-11062019
Declaration by first director-11062019
Notice of resignation;-11062019
Optional Attachment-(1)-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form DIR-12-11062019_signed
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-03122018