Company Information

CIN
Status
Date of Incorporation
15 June 2004
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

Shaili Teli
Shaili Teli
Director/Designated Partner
over 3 years ago
Kunjbihari Shah
Kunjbihari Shah
Director
about 13 years ago
Shitalbhai Priyasharan Shah
Shitalbhai Priyasharan Shah
Director/Designated Partner
about 13 years ago

Past Directors

Jenice Shital Shah
Jenice Shital Shah
Director
over 21 years ago

Documents

Form AOC-4-18112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-03062019
Auditor?s certificate-03062019
Form ADT-1-10042019_signed
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Form DIR-12-24082017_signed
Notice of resignation;-23082017
Evidence of cessation;-23082017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form AOC-4-25102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016