Company Information

CIN
Status
Date of Incorporation
23 December 1999
Listing Status
Unlisted
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
7,750,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dharmesh Bhimji Somaiya
Dharmesh Bhimji Somaiya
Director/Designated Partner
over 5 years ago
Vithlani Ashok
Vithlani Ashok
Director/Designated Partner
over 15 years ago

Documents

Form DPT-3-18082020-signed
Form DPT-3-09012020-signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Declaration by first director-25052019
Form DIR-12-25052019_signed
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
List of share holders, debenture holders;-23122018
Optional Attachment-(1)-23122018
Optional Attachment-(2)-23122018
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form INC-22-22062017_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22062017
Copies of the utility bills as mentioned above (not older than two months)-22062017
Copy of board resolution authorizing giving of notice-22062017
Optional Attachment-(1)-22062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062017
Form MGT-7-25102016_signed