Company Information

CIN
Status
Date of Incorporation
13 November 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,500,000
Authorised Capital
13,500,000

Directors

Ushmi Amit Doshi
Ushmi Amit Doshi
Director/Designated Partner
over 2 years ago
Kshitij Rakshit Doshi
Kshitij Rakshit Doshi
Director/Designated Partner
over 2 years ago
Sujit Dhirajlal Doshi
Sujit Dhirajlal Doshi
Director/Designated Partner
over 4 years ago

Past Directors

Ramilaben Dhirajlal Doshi
Ramilaben Dhirajlal Doshi
Director
over 21 years ago

Documents

Form MSME FORM I-27122020_signed
Form MSME FORM I-26122020_signed
Form ADT-3-26032020_signed
Resignation letter-25032020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-27062019_signed
Copy of written consent given by auditor-12062019
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed
List of share holders, debenture holders;-19012019
Optional Attachment-(1)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Directors report as per section 134(3)-19012019
Form ADT-1-03122018_signed
Copy of the intimation sent by company-26112018
Copy of resolution passed by the company-26112018
Copy of written consent given by auditor-26112018
Form INC-22-16052018_signed
Optional Attachment-(1)-11052018
Copy of board resolution authorizing giving of notice-11052018
Copies of the utility bills as mentioned above (not older than two months)-11052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052018
Form AOC-4-01042018_signed
Form MGT-7-01042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Optional Attachment-(1)-27032018