Company Information

CIN
Status
Date of Incorporation
06 May 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Deeptiben Rupeshbhai Shah
Deeptiben Rupeshbhai Shah
Director/Designated Partner
over 22 years ago
Rupesh Hemendra Shah
Rupesh Hemendra Shah
Director/Designated Partner
over 22 years ago

Documents

Form AOC-4-31122020_signed
Form MGT-7-29122020_signed
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Approval letter of extension of financial year or AGM-28122020
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Approval letter for extension of AGM;-28122020
Form ADT-1-19122020_signed
Copy of resolution passed by the company-17122020
Copy of written consent given by auditor-17122020
Optional Attachment-(1)-17122020
Copy of the intimation sent by company-17122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200108
Form MGT-14-03012020-signed
Altered memorandum of association-28122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122019
Altered articles of association-28122019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-18102019_signed
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Optional Attachment-(1)-18102019
Copy of resolution passed by the company-18102019
Copy of board resolution authorizing giving of notice-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019