Company Information

CIN
Status
Date of Incorporation
25 May 2004
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Dev Sheth
Dev Sheth
Director
over 4 years ago
Alkaben Kalpeshbhai Sheth
Alkaben Kalpeshbhai Sheth
Director
about 7 years ago

Documents

Form DPT-3-07012021_signed
Optional Attachment-(1)-31122020
Form AOC-4-24112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form DIR-12-08012019_signed
Optional Attachment-(1)-07012019
Notice of resignation;-07012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Evidence of cessation;-07012019
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form ADT-1-24122018_signed
Optional Attachment-(2)-24122018
Copy of the intimation sent by company-24122018
Copy of resolution passed by the company-24122018
Copy of written consent given by auditor-24122018
Optional Attachment-(1)-24122018
Form DIR-11-17122018_signed
Notice of resignation filed with the company-12122018
Proof of dispatch-12122018