Company Information

CIN
Status
Date of Incorporation
06 February 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Kush Chandrakantbhai Shah
Kush Chandrakantbhai Shah
Director
over 2 years ago
Krishna Kush Shah
Krishna Kush Shah
Director
over 16 years ago

Documents

Form DPT-3-23022021-signed
Form ADT-1-25112020_signed
Copy of written consent given by auditor-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Approval letter of extension of financial year or AGM-25112020
Copy of the intimation sent by company-25112020
List of share holders, debenture holders;-25112020
Optional Attachment-(1)-25112020
Optional Attachment-(3)-25112020
Directors report as per section 134(3)-25112020
Approval letter for extension of AGM;-25112020
Copy of resolution passed by the company-25112020
Optional Attachment-(2)-25112020
Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
Auditor?s certificate-07102020
Optional Attachment-(1)-07102020
Form INC-22-22052020_signed
Copies of the utility bills as mentioned above (not older than two months)-22052020
Optional Attachment-(1)-22052020
Optional Attachment-(2)-22052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052020
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Optional Attachment-(3)-03102019
List of share holders, debenture holders;-03102019
Optional Attachment-(4)-03102019
Optional Attachment-(2)-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed