Company Information

CIN
Status
Date of Incorporation
28 December 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Smita Jagdishchandra Somani
Smita Jagdishchandra Somani
Director
over 2 years ago
Vansh Jagdishchandra Somani
Vansh Jagdishchandra Somani
Director/Designated Partner
over 7 years ago

Past Directors

Vijaykumar Sodani
Vijaykumar Sodani
Director
almost 17 years ago
Pradeepkumar Radheyshyam Poddar
Pradeepkumar Radheyshyam Poddar
Director
almost 19 years ago
Sanjay Parasmai Jain
Sanjay Parasmai Jain
Director
almost 19 years ago

Charges

99 Lak
03 June 2009
Bank Of India
99 Lak
03 June 2009
Bank Of India
0
03 June 2009
Bank Of India
0
03 June 2009
Bank Of India
0

Documents

Form AOC-4-21112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-06112019-signed
Form DPT-3-27072019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form ADT-3-09102018-signed
Form ADT-1-02102018_signed
Copy of written consent given by auditor-02102018
Copy of the intimation sent by company-02102018
Copy of resolution passed by the company-02102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102018
Form DIR-12-02102018_signed
Interest in other entities;-02102018
Resignation letter-30092018