Company Information

CIN
Status
Date of Incorporation
10 February 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
745,000
Authorised Capital
1,000,000

Directors

Dimple Amar Parikh
Dimple Amar Parikh
Director
over 10 years ago
Pimal K Panchal
Pimal K Panchal
Director
over 11 years ago
Kashyap Rajendrabhai Mehta
Kashyap Rajendrabhai Mehta
Director/Designated Partner
almost 20 years ago
Amar Manharlal Parikh
Amar Manharlal Parikh
Director
almost 20 years ago

Past Directors

Cyrus Burjor Shroff
Cyrus Burjor Shroff
Director
almost 20 years ago
Dilip Mahendrabhai Shah
Dilip Mahendrabhai Shah
Director
almost 20 years ago

Documents

Form ADT-1-23102020_signed
Form AOC-4-23102020_signed
List of share holders, debenture holders;-22102020
Form MGT-7-22102020_signed
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Copy of written consent given by auditor-21102020
Copy of resolution passed by the company-21102020
Optional Attachment-(1)-21102020
Form DPT-3-21072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Form DPT-3-08082019-signed
Auditor?s certificate-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Form INC-22-09012018_signed
Copies of the utility bills as mentioned above (not older than two months)-09012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012018
Copy of board resolution authorizing giving of notice-09012018
Optional Attachment-(1)-09012018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09012018
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017