Company Information

CIN
Status
Date of Incorporation
14 September 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mitali Harshil Shah
Mitali Harshil Shah
Director/Designated Partner
over 2 years ago
Harshil Jayeshbhai Shah
Harshil Jayeshbhai Shah
Director/Designated Partner
almost 3 years ago

Past Directors

Milan Jayvantlal Mithani
Milan Jayvantlal Mithani
Director
almost 36 years ago
Chetna Milanbhai Mithani
Chetna Milanbhai Mithani
Director
about 36 years ago

Documents

Form AOC-4-24112019_signed
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Copy of board resolution authorizing giving of notice-13042019
Optional Attachment-(1)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-04012018_signed
Form AOC-4-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
List of share holders, debenture holders;-29122017
Directors report as per section 134(3)-29122017
Optional Attachment-(1)-29122017
List of share holders, debenture holders;-28122017