Company Information

CIN
Status
Date of Incorporation
26 November 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shridhar Nandlal Pittie
Shridhar Nandlal Pittie
Beneficial Owner
over 2 years ago
Sajjan Kumar Jhunjhunwala
Sajjan Kumar Jhunjhunwala
Director/Designated Partner
almost 3 years ago
Malvika Shridhar Pittie
Malvika Shridhar Pittie
Director/Designated Partner
almost 3 years ago

Documents

Form MGT-7-29122020_signed
List of share holders, debenture holders;-25122020
Form AOC-4-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
Form DPT-3-05102020-signed
Form BEN - 2-01012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DPT-3-22112019-signed
Form AOC-4-17112019_signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-22062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Optional Attachment-(1)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed