Company Information

CIN
Status
Date of Incorporation
02 November 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
03 May 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tejas Nanubhai Majithia
Tejas Nanubhai Majithia
Director/Designated Partner
over 2 years ago
Kaushik Nanubhai Majithia
Kaushik Nanubhai Majithia
Director/Designated Partner
over 2 years ago
Rajendra Nanubhai Majithia
Rajendra Nanubhai Majithia
Director/Designated Partner
over 2 years ago

Documents

Form MSC-3-14082020-signed
Duly audited statement of financial position-08082020
Copy of Board resolution showing authorization given for  filing this declaration     -08082020
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20191114
Form DPT-3-08112019-signed
Form DPT-3-24102019-signed
Form MGT-14-21092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092019
List of share holders, debenture holders;-21052019
Directors report as per section 134(3)-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052019
Form AOC-4-21052019_signed
Form MGT-7-21052019_signed
Form INC-22-06042019_signed
Copies of the utility bills as mentioned above (not older than two months)-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03042019
Optional Attachment-(1)-03042019
Copy of board resolution authorizing giving of notice-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Form ADT-1-25092018_signed
Copy of the intimation sent by company-25092018
Copy of resolution passed by the company-25092018
Copy of written consent given by auditor-25092018
Copy of written consent given by auditor-18052018
Copy of the intimation sent by company-18052018