Company Information

CIN
Status
Date of Incorporation
25 July 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Nisha Digpal Shah
Nisha Digpal Shah
Director/Designated Partner
over 2 years ago
Digpal Hemant Shah
Digpal Hemant Shah
Director/Designated Partner
over 28 years ago

Past Directors

Rita Mukeshbhai Shah
Rita Mukeshbhai Shah
Director
over 24 years ago

Documents

Form ADT-1-21012020_signed
Copy of resolution passed by the company-21012020
Copy of written consent given by auditor-21012020
Form DPT-3-20012020-signed
Form DPT-3-13012020-signed
Form ADT-3-06012020_signed
Resignation letter-06012020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form INC-22-19092019_signed
Copies of the utility bills as mentioned above (not older than two months)-17092019
Optional Attachment-(1)-17092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092019
Copy of board resolution authorizing giving of notice-17092019
Form MGT-14-12062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190612
Altered articles of association-05062019
Altered memorandum of association-05062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form MGT-7-08122017_signed
Form DIR-12-03122017_signed
Form AOC-4-03122017_signed