Company Information
CIN
Status
Date of Incorporation
01 September 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
100,200
Authorised Capital
2,000,000
Directors
Armaan Shital Shah
Director/Designated Partner
about 2 years ago
about 2 years ago
Shital Kaushikbhai Shah
Director
over 2 years ago
over 2 years ago
Past Directors
Mukund Shripad Deo
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 19] Glass Building Included Class 19.
Charges
11 October 2019
Hdfc Bank Limited
15 Lak
02 January 2020
Sidbi
41 Lak
02 January 2020
Sidbi
0
11 October 2019
Hdfc Bank Limited
0
02 January 2020
Sidbi
0
11 October 2019
Hdfc Bank Limited
0
Documents
Form DPT-3-07012021_signed
Form ADT-1-21102020_signed
Copy of the intimation sent by company-21102020
Copy of written consent given by auditor-21102020
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
List of share holders, debenture holders;-21102020
Copy of resolution passed by the company-21102020
Form DIR-12-21102020_signed
Form AOC-4-21102020_signed
Form MGT-7-21102020
Form DIR-12-03082020_signed
Optional Attachment-(1)-01082020
Declaration by first director-01082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
Evidence of cessation;-01082020
Notice of resignation;-01082020
Form MGT-14-29062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200629
Altered memorandum of association-11062020
Optional Attachment-(1)-11062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062020
Form DPT-3-08062020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052020
Altered memorandum of association-23052020
Optional Attachment-(4)-02012020
Form CHG-1-02012020_signed
Optional Attachment-(2)-02012020
Optional Attachment-(1)-02012020
Optional Attachment-(3)-02012020
