Company Information

CIN
Status
Date of Incorporation
05 November 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
15,000,000

Directors

Amar Ashokbhai Shah
Amar Ashokbhai Shah
Director
over 2 years ago
Vyoma Amar Shah
Vyoma Amar Shah
Director/Designated Partner
almost 8 years ago

Past Directors

Pankaj Somchand Shah
Pankaj Somchand Shah
Director
about 26 years ago

Documents

Form DPT-3-28122020_signed
Form INC-22-20012020_signed
Form DPT-3-20012020-signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012020
Copies of the utility bills as mentioned above (not older than two months)-20012020
Optional Attachment-(1)-20012020
Copy of board resolution authorizing giving of notice-20012020
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-03112018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-07032018_signed
Proof of dispatch-07032018
Optional Attachment-(1)-07032018
Notice of resignation filed with the company-07032018
Notice of resignation;-07032018
Acknowledgement received from company-07032018
Form DIR-11-07032018_signed
Evidence of cessation;-07032018