Company Information

CIN
Status
Date of Incorporation
23 November 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Kiritkumar Chinubhai Shah
Kiritkumar Chinubhai Shah
Director
over 2 years ago
Alpesh Dhirajlal Parekh
Alpesh Dhirajlal Parekh
Director
about 6 years ago

Past Directors

Rohitkumar Kantilal Shah
Rohitkumar Kantilal Shah
Director
about 11 years ago
Pamin Kiritbhai Shah
Pamin Kiritbhai Shah
Director
about 25 years ago

Documents

Form DPT-3-01032021-signed
Form DPT-3-01012020-signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Evidence of cessation;-23092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Optional Attachment-(1)-23092019
Optional Attachment-(2)-23092019
Form DIR-12-23092019_signed
Form INC-22-14052019_signed
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Notice of resignation;-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Optional Attachment-(1)-13032019
Copy of board resolution authorizing giving of notice-13032019
Copies of the utility bills as mentioned above (not older than two months)-13032019
List of share holders, debenture holders;-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form ADT-1-01032018_signed
Copy of written consent given by auditor-01032018
List of share holders, debenture holders;-01032018
Form MGT-7-01032018_signed