Company Information

CIN
Status
Date of Incorporation
31 August 2005
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

Priyal Vikramkumar Shah
Priyal Vikramkumar Shah
Whole Time Director
over 2 years ago
Darshan Deepak Shah
Darshan Deepak Shah
Director
over 18 years ago
Vikrambhai Ambalal Vakil
Vikrambhai Ambalal Vakil
Whole Time Director
over 20 years ago

Documents

Form ADT-3-03042021_signed
Form ADT-3-09012021_signed
Resignation letter-29122020
Form ADT-1-29122020_signed
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Form DPT-3-23102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-19042019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
List of share holders, debenture holders;-24032018
Form AOC-4-24032018_signed