Company Information

CIN
Status
Date of Incorporation
03 January 2003
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

Shantanu Dharmadhikari
Shantanu Dharmadhikari
Director/Designated Partner
almost 3 years ago
Sandeep Jagjivan Shah
Sandeep Jagjivan Shah
Director
almost 23 years ago
Sonal Sandeep Shah
Sonal Sandeep Shah
Director
almost 23 years ago

Past Directors

Monsy Mathew .
Monsy Mathew .
Director
over 7 years ago

Documents

Form DPT-3-07092020-signed
Optional Attachment-(1)-01092020
Form ADT-1-26082020_signed
List of share holders, debenture holders;-26082020
Directors report as per section 134(3)-26082020
Copy of written consent given by auditor-26082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Optional Attachment-(1)-26082020
Copy of resolution passed by the company-26082020
Form AOC-4-26082020_signed
Form MGT-7-26082020_signed
Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-03072019-signed
Auditor?s certificate-21062019
Optional Attachment-(1)-10042019
Form DIR-12-10042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Optional Attachment-(1)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Optional Attachment-(1)-11082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082018