Company Information

CIN
Status
Date of Incorporation
22 September 2006
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

Shetal Tushar Desai
Shetal Tushar Desai
Director
about 19 years ago
Tushar Haswantrai Desai
Tushar Haswantrai Desai
Director/Designated Partner
about 19 years ago

Past Directors

Mahendrabhai Revandas Patel
Mahendrabhai Revandas Patel
Additional Director
over 10 years ago

Documents

Form DPT-3-06012021_signed
Form DPT-3-07022020-signed
Form MGT-14-25112019_signed
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-16022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022019
Copies of the utility bills as mentioned above (not older than two months)-16022019
Copy of board resolution authorizing giving of notice-16022019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form AOC-4-23122018_signed
Form MGT-7-30062018_signed
Form MGT-7-03072018_signed
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
List of share holders, debenture holders;-29062018
Optional Attachment-(1)-29062018
Directors report as per section 134(3)-29062018