Company Information

CIN
Status
Date of Incorporation
10 September 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
201,000
Authorised Capital
10,000,000

Directors

Chirag Dilip Shah
Chirag Dilip Shah
Director/Designated Partner
almost 3 years ago
Arti Kothari
Arti Kothari
Director/Designated Partner
almost 3 years ago
Kamlesh Natwarlal Mehta
Kamlesh Natwarlal Mehta
Director
almost 11 years ago
Deepak Kothari
Deepak Kothari
Director
about 22 years ago

Past Directors

Raju Bhailalbhai Shah
Raju Bhailalbhai Shah
Additional Director
about 22 years ago

Documents

Form DPT-3-28102020-signed
Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
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
Form DIR-12-08102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102019
Interest in other entities;-08102019
Form DPT-3-20092019
Notice of resignation;-08042019
Form DIR-12-08042019_signed
Evidence of cessation;-08042019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-28042018_signed
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Form ADT-1-11102017_signed
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-29112016_signed