Company Information
CIN
Status
Date of Incorporation
19 May 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,855,000
Authorised Capital
5,000,000
Directors
Jayesh Navnitlal Shah
Director
over 27 years ago
over 27 years ago
Past Directors
Vishal Doshi Surender
Director
about 6 years ago
about 6 years ago
Deepak Shantilal Doshi
Additional Director
almost 7 years ago
almost 7 years ago
Jathin Navneetlal Shah
Director
over 27 years ago
over 27 years ago
Ajay Jayantilal Shah
Director
over 27 years ago
over 27 years ago
Millind Shah Navnithlal
Director
over 27 years ago
over 27 years ago
Documents
Form ADT-1-18112019_signed
Form DIR-12-18112019_signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019
Form ADT-1-27062019_signed
Copy of written consent given by auditor-27062019
Copy of resolution passed by the company-27062019
Copy of the intimation sent by company-27062019
Optional Attachment-(2)-27062019
Optional Attachment-(1)-27062019
Form DIR-12-21062019_signed
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form INC-22-30032019_signed
Copy of board resolution authorizing giving of notice-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Optional Attachment-(1)-23012019
Optional Attachment-(2)-23012019
Form DIR-12-23012019_signed
