Company Information

CIN
Status
Date of Incorporation
06 December 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
1,000,000

Directors

Shailendra Sushilkumar Mohta
Shailendra Sushilkumar Mohta
Director/Designated Partner
over 2 years ago
Vandana Shailendra Mohta
Vandana Shailendra Mohta
Individual Promoter
about 19 years ago

Past Directors

Lata Sushilkumar Mohta
Lata Sushilkumar Mohta
Director
about 7 years ago

Documents

Form AOC-4-15102020_signed
List of share holders, debenture holders;-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
Form MGT-7-14102020_signed
Form DIR-12-13102020_signed
Form DPT-3-08092020-signed
Optional Attachment-(1)-04092020
Evidence of cessation;-01072020
Form DIR-12-01072020_signed
Notice of resignation;-01072020
Form DIR-12-29062020_signed
Optional Attachment-(1)-29062020
Optional Attachment-(2)-29062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form DPT-3-22112019-signed
Form DPT-3-23102019-signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed