Company Information
CIN
Status
Date of Incorporation
23 February 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Sharad Shetty
Director
over 2 years ago
over 2 years ago
Suchita Bharatsingh Narawat
Director
over 5 years ago
over 5 years ago
Nidhi Shetty
Director
over 23 years ago
over 23 years ago
Charges
28 June 2018
Corporation Bank
40 Lak
28 June 2018
Others
0
28 June 2018
Others
0
28 June 2018
Others
0
Documents
Form DIR-12-15122020_signed
Evidence of cessation;-14122020
Notice of resignation;-14122020
Optional Attachment-(1)-14122020
Form MGT-14-11062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062020
Declaration by first director-04062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062020
Form DIR-12-04062020_signed
Optional Attachment-(1)-04062020
Form DPT-3-10022020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(1)-18042019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Instrument(s) of creation or modification of charge;-19072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180719
