Company Information
CIN
Status
Date of Incorporation
24 September 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
4,004,000
Authorised Capital
5,000,000
Directors
Aalisha Dishant Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Dishant Alkeshbhai Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Kajal Kaushal Dalal
Director
over 2 years ago
over 2 years ago
Kaushal Kailaschandra Dalal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
01 July 2023
Hdfc Bank Limited
0
01 July 2023
Hdfc Bank Limited
0
01 July 2023
Hdfc Bank Limited
0
Documents
Form AOC-4-26122020_signed
Form ADT-1-24122020_signed
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Copy of the intimation sent by company-24122020
Optional Attachment-(3)-24122020
Approval letter for extension of AGM;-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Approval letter of extension of financial year or AGM-24122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form DPT-3-09092020-signed
Optional Attachment-(2)-08092020
Optional Attachment-(1)-08092020
Form MGT-7-24112019_signed
Form DPT-3-20112019-signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-13112019
Optional Attachment-(1)-13112019
Optional Attachment-(2)-13112019
Optional Attachment-(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(2)-29102018
Optional Attachment-(3)-29102018
Optional Attachment-(1)-29102018
