Company Information

CIN
Status
Date of Incorporation
02 November 2001
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

Purnima Shaileshkumar Parikh
Purnima Shaileshkumar Parikh
Director
about 24 years ago
Shaileshkumar Jashvantlal Parikh
Shaileshkumar Jashvantlal Parikh
Director
about 24 years ago

Past Directors

Kunal Atulbhai Mehta
Kunal Atulbhai Mehta
Director
over 13 years ago
Hetal Nishit Talati
Hetal Nishit Talati
Director
over 22 years ago

Documents

Form INC-22-07122020_signed
Copy of board resolution authorizing giving of notice-04122020
Optional Attachment-(1)-04122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122020
Copies of the utility bills as mentioned above (not older than two months)-04122020
Acknowledgement received from company-28012020
Evidence of cessation;-28012020
Proof of dispatch-28012020
Notice of resignation;-28012020
Notice of resignation filed with the company-28012020
Form DIR-12-28012020_signed
Form DIR-11-28012020_signed
Form DPT-3-05112019-signed
Form ADT-1-23102019_signed
List of share holders, debenture holders;-23102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form e-CODS-30032018_signed
Notice of resignation;-29032018
Form DIR-12-29032018_signed