Company Information

CIN
Status
Date of Incorporation
02 June 1995
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dharmin Shah
Dharmin Shah
Director/Designated Partner
about 6 years ago
Arpita Mayurbhai Amin
Arpita Mayurbhai Amin
Director/Designated Partner
almost 11 years ago

Past Directors

Shyam Sundar Sharma
Shyam Sundar Sharma
Director
over 2 years ago
Sapan Patel
Sapan Patel
Director
over 8 years ago
Dashrathbhai Purushottamdas Amin
Dashrathbhai Purushottamdas Amin
Director
almost 11 years ago
Sureshbhai Raojibhai Patel
Sureshbhai Raojibhai Patel
Director
over 21 years ago

Documents

Form DPT-3-05102020-signed
Form MGT-7-14122019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-31072019-signed
Form ADT-1-28052019_signed
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112018
Evidence of cessation;-15112018
Notice of resignation;-15112018
Form DIR-12-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed