Company Information

CIN
Status
Date of Incorporation
08 September 2014
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vila Jikin Shah
Vila Jikin Shah
Director/Designated Partner
for 12 months
Ronakben Samirbhai Shah
Ronakben Samirbhai Shah
Director/Designated Partner
for almost 3 years
Samir Sureshbhai Shah
Samir Sureshbhai Shah
Director/Designated Partner
for about 1 year

Past Directors

Amish Bansilal Shah
Amish Bansilal Shah
Director
about 7 years ago
Maunik Jyotishbhai Shah
Maunik Jyotishbhai Shah
Director
about 9 years ago
Jyotishbhai Jayantilal Shah
Jyotishbhai Jayantilal Shah
Director
about 9 years ago
Disha Hemil Shah
Disha Hemil Shah
Director
over 10 years ago
Hemilbhai Maheshbhai Shah
Hemilbhai Maheshbhai Shah
Director
over 10 years ago

Documents

Notice of resignation;-20032020
Evidence of cessation;-20032020
Form DIR-12-20032020_signed
Form MGT-7-29122019_signed
Form AOC-4-29122019_signed
List of share holders, debenture holders;-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122019
Directors report as per section 134(3)-21122019
Form DIR-12-03052019_signed
Notice of resignation;-03052019
Evidence of cessation;-03052019
Form ADT-3-23102018-signed
Form ADT-1-23102018_signed
Copy of resolution passed by the company-23102018
Copy of written consent given by auditor-23102018
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018

Frequently Asked Questions

When was the Extendeditarms solutions private limited incorporated?

The Extendeditarms solutions private limited was incorporated with ROC on 08 September 2014 as .

Where has the Extendeditarms solutions private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 080717.

What is the E-filing status of the company?

The status of Extendeditarms solutions private limited is Active.

Number of Key Management personnel of the Extendeditarms solutions private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Extendeditarms solutions private limited?

The appointed directors in the company are:

  • Hemilbhai maheshbhai shah
  • Disha hemil shah
  • Amish bansilal shah
  • Jyotishbhai jayantilal shah
  • Maunik jyotishbhai shah
  • Samir sureshbhai shah
  • Ronakben samirbhai shah
  • Vila jikin shah