Company Information

CIN
Status
Date of Incorporation
12 November 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Vyoma Amar Shah
Vyoma Amar Shah
Director/Designated Partner
almost 8 years ago
Ashok Somchand Shah
Ashok Somchand Shah
Director
over 17 years ago

Past Directors

Pankaj Somchand Shah
Pankaj Somchand Shah
Director
about 26 years ago

Documents

List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-15072019
Form DPT-3-30062019
Optional Attachment-(1)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Optional Attachment-(1)-08032018
Notice of resignation;-08032018
Notice of resignation filed with the company-08032018
Form DIR-12-08032018_signed
Form DIR-11-08032018_signed
Evidence of cessation;-08032018
Acknowledgement received from company-08032018
Proof of dispatch-08032018
Form DIR-12-26022018_signed
Optional Attachment-(1)-13022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022018
Form DIR-12-13022018_signed
List of share holders, debenture holders;-24112017