Company Information

CIN
Status
Date of Incorporation
20 December 2004
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

Rita Verma
Rita Verma
Director
over 2 years ago
Nilima Desai
Nilima Desai
Director
about 16 years ago
Sunil Verma
Sunil Verma
Director
almost 21 years ago

Past Directors

Uday Jayant Desai
Uday Jayant Desai
Director
almost 21 years ago

Documents

Form MGT-7-22012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Directors report as per section 134(3)-21012020
List of share holders, debenture holders;-21012020
Form AOC-4-21012020
Form ADT-1-20012020_signed
Copy of resolution passed by the company-20012020
Copy of the intimation sent by company-20012020
Copy of written consent given by auditor-20012020
Form DPT-3-26112019-signed
List of share holders, debenture holders;-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-29092018
Form INC-22-17022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022017
Optional Attachment-(2)-17022017
Optional Attachment-(1)-17022017
Copy of board resolution authorizing giving of notice-17022017
Copies of the utility bills as mentioned above (not older than two months)-17022017
Form AOC-4-17022017_signed
Form MGT-14-16022017_signed
Directors report as per section 134(3)-16022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022017
Optional Attachment-(1)-16022017