Company Information

CIN
Status
Date of Incorporation
29 December 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
1,700,000

Directors

Vansh Jagdishchandra Somani
Vansh Jagdishchandra Somani
Director/Designated Partner
over 7 years ago

Past Directors

Smita Jagdishchandra Somani
Smita Jagdishchandra Somani
Director
almost 17 years ago
Vineeta Sanjay Jain
Vineeta Sanjay Jain
Director
almost 19 years ago
Pradeepkumar Radheyshyam Poddar
Pradeepkumar Radheyshyam Poddar
Director
almost 19 years ago

Charges

75 Lak
21 August 2009
Bank Of India
75 Lak
21 August 2009
Bank Of India
0
21 August 2009
Bank Of India
0
21 August 2009
Bank Of India
0

Documents

Form MGT-7-23112019_signed
Form DPT-3-22112019-signed
List of share holders, debenture holders;-22112019
Form AOC-4-21112019_signed
Secretarial Audit Report-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190305
Form MGT-14-01022019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012019
Altered memorandum of association-29012019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form DIR-12-14102018_signed
Optional Attachment-(1)-14102018
Evidence of cessation;-14102018
Notice of resignation;-14102018
Interest in other entities;-14102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102018
Form ADT-3-09102018-signed
Copy of resolution passed by the company-02102018
Copy of the intimation sent by company-02102018
Copy of written consent given by auditor-02102018