Company Information

CIN
Status
Date of Incorporation
02 December 2002
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

Munil Anilbhai Shah
Munil Anilbhai Shah
Director
over 2 years ago

Past Directors

Maneksha Madakkappilliyil Varghese
Maneksha Madakkappilliyil Varghese
Director
about 17 years ago
Srujal Chaudhary Pradeep
Srujal Chaudhary Pradeep
Director
about 20 years ago
Monall Rajeshbhai Shah
Monall Rajeshbhai Shah
Director
about 23 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form DPT-3-06082019-signed
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
List of share holders, debenture holders;-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Directors report as per section 134(3)-26092017
Form MGT-7-26092017_signed
Form AOC-4-26092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
List of share holders, debenture holders;-30092016
Directors report as per section 134(3)-30092016
Form MGT-7-30092016_signed
Form AOC-4-30092016_signed
Form AOC-4-051115.OCT
Form MGT-7-291015.OCT
Form DIR-12-151014.OCT
Optional Attachment 2-061014.PDF