Company Information

CIN
Status
Date of Incorporation
28 September 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
105,000
Authorised Capital
500,000

Directors

Manish Balashankar Dave
Manish Balashankar Dave
Director
over 2 years ago
Bhamini Manishkumar Dave
Bhamini Manishkumar Dave
Director
over 12 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form ADT-1-07122019_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 AOC-4-02122019_signed
Optional Attachment-(1)-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-27072019
List of share holders, debenture holders;-28032019
Directors report as per section 134(3)-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Form MGT-7-28032019_signed
Form AOC-4-28032019_signed
Form INC-22-19092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092018
Optional Attachment-(1)-14092018
Copy of board resolution authorizing giving of notice-14092018
Copies of the utility bills as mentioned above (not older than two months)-14092018
Form e-CODS-30032018_signed
Form AOC-4-30032018_signed
Form 23AC-30032018_signed
Form 20B-30032018_signed
Form MGT-7-30032018_signed
Annual return as per schedule V of the Companies Act,1956-27032018
Directors report as per section 134(3)-26032018
Annual return as per schedule V of the Companies Act,1956-26032018
List of share holders, debenture holders;-26032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26032018