Company Information

CIN
Status
Date of Incorporation
14 May 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Urvi Uday Shah
Urvi Uday Shah
Director/Designated Partner
almost 3 years ago
Harsh Rao
Harsh Rao
Director/Designated Partner
almost 3 years ago

Past Directors

Amisha Ghai
Amisha Ghai
Director
about 21 years ago
Uday Shah
Uday Shah
Director
over 22 years ago

Charges

35 Lak
03 May 2021
Union Bank Of India
35 Lak
12 July 2023
Axis Bank Limited
0
19 May 2023
Others
0
24 January 2022
Yes Bank Limited
0
03 May 2021
Others
0
12 July 2023
Axis Bank Limited
0
19 May 2023
Others
0
24 January 2022
Yes Bank Limited
0
03 May 2021
Others
0
12 July 2023
Axis Bank Limited
0
19 May 2023
Others
0
24 January 2022
Yes Bank Limited
0
03 May 2021
Others
0

Documents

Form DPT-3-17112020-signed
Optional Attachment-(2)-03032020
Optional Attachment-(1)-03032020
Form DIR-12-03032020_signed
Form DPT-3-11022020-signed
Optional Attachment-(1)-01012020
Optional Attachment-(2)-01012020
Evidence of cessation;-26122019
Form DIR-12-26122019_signed
Notice of resignation;-26122019
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-11112019
Optional Attachment-(1)-11112019
Form DIR-12-11112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Declaration by first director-11112019
Optional Attachment-(3)-11112019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-14-21052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052018
Optional Attachment-(1)-21052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052018