Company Information

CIN
Status
Date of Incorporation
02 May 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,600,000
Authorised Capital
2,600,000

Directors

Pooja Nitin Varia
Pooja Nitin Varia
Director/Designated Partner
over 5 years ago
Nitin Harshvadan Varia
Nitin Harshvadan Varia
Director/Designated Partner
over 6 years ago

Past Directors

Harshvadan Variya
Harshvadan Variya
Director
over 6 years ago
Varshaben Variya
Varshaben Variya
Director
over 25 years ago
Nilesh Harshvadan Varia
Nilesh Harshvadan Varia
Director
over 25 years ago

Documents

Optional Attachment-(1)-16062020
Form DIR-12-16062020_signed
Notice of resignation;-16062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020
Evidence of cessation;-16062020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-3-03102019_signed
Resignation letter-03102019
Form DIR-12-02102019_signed
Optional Attachment-(1)-28092019
Evidence of cessation;-28092019
Notice of resignation;-28092019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Form DIR-12-29052019_signed