Company Information

CIN
Status
Date of Incorporation
13 February 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kark Hasmukhlal Shah
Kark Hasmukhlal Shah
Director/Designated Partner
over 2 years ago
Ratilal Jawanmal Shah
Ratilal Jawanmal Shah
Director
almost 3 years ago

Past Directors

Hasmukhlal Jawanmal Shah
Hasmukhlal Jawanmal Shah
Director
about 25 years ago

Documents

Form STK-2-25092021-signed
Optional Attachment-(1)-15092020
Optional Attachment-(2)-15092020
Optional Attachment-(4)-15092020
Optional Attachment-(5)-15092020
-15092020
Optional Attachment-(3)-15092020
Form DPT-3-02092020-signed
Form MGT-14-18082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082020
-06032020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form DPT-3-13082019-signed
Form DPT-3-27062019-signed
Form MGT-14-09082018_signed
Form ADT-1-09082018_signed
Copy of the intimation sent by company-09082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082018
Copy of written consent given by auditor-09082018
List of share holders, debenture holders;-09082018
Copy of resolution passed by the company-09082018
Directors report as per section 134(3)-09082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082018
Optional Attachment-(1)-09082018
Form DIR-12-09082018_signed
Form AOC-4-09082018_signed