Company Information
CIN
Status
Date of Incorporation
04 August 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Dalpatsinh Rathod
Director/Designated Partner
over 6 years ago
over 6 years ago
Mansi Vikas Shah
Director
about 14 years ago
about 14 years ago
Vikas Arvindbhai Shah
Director
over 31 years ago
over 31 years ago
Chhaya Vikas Shah
Director
over 31 years ago
over 31 years ago
Past Directors
Praman Satpal Sharma
Director
over 31 years ago
over 31 years ago
Documents
Form INC-22-08052019_signed
Copy of board resolution authorizing giving of notice-08052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Copies of the utility bills as mentioned above (not older than two months)-08052019
Optional Attachment-(1)-18042019
Form DIR-12-18042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Form AOC-4-09052018_signed
Form MGT-7-08052018_signed
Form AOC-4-08052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Optional Attachment-(1)-01052018
Form AOC-4-300116.OCT
Optional Attachment 1-230116.PDF
Directors- report as per section 134-3--230116.PDF
Copy Of Financial Statements as per section 134-230116.PDF
Form MGT-14-290614.PDF
Copy of resolution-290614.PDF
Form 32-011211.OCT
Evidence of payment of stamp duty-291111.PDF
FormSchV-251111 for the FY ending on-310311.OCT
Form23AC-251111 for the FY ending on-310311.OCT
