Company Information

CIN
Status
Date of Incorporation
27 July 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 April 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vaishali Pilak Shah
Vaishali Pilak Shah
Director/Designated Partner
almost 3 years ago
Hetal Manish Naik
Hetal Manish Naik
Director/Designated Partner
almost 3 years ago

Past Directors

Jignaben Bharatkumar Bhanderi
Jignaben Bharatkumar Bhanderi
Director
over 14 years ago

Documents

Form MGT-7-27082020_signed
List of share holders, debenture holders;-26082020
Directors report as per section 134(3)-26082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Form AOC-4-26082020_signed
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of resolution passed by the company-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-17012019_signed
Form INC-28-08012019-signed
Copy of resolution passed by the company-31122018
Copy of written consent given by auditor-31122018
Copy of the intimation sent by company-31122018
Optional Attachment-(3)-26122018
Optional Attachment-(2)-26122018
Optional Attachment-(1)-26122018
Copy of court order or NCLT or CLB or order by any other competent authority.-26122018
Form MGT-14-25122018_signed
Form INC-22-25122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25122018
Optional Attachment-(1)-25122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122018
Copies of the utility bills as mentioned above (not older than two months)-25122018
Form 20B-03122018_signed