Company Information

CIN
Status
Date of Incorporation
26 July 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
5,329,000
Authorised Capital
120,000,000

Directors

Kark Hasmukhlal Shah
Kark Hasmukhlal Shah
Director/Designated Partner
over 2 years ago
Kathni Vishal Shah
Kathni Vishal Shah
Director/Designated Partner
about 17 years ago
Herina Arvind Jain
Herina Arvind Jain
Director/Designated Partner
over 22 years ago

Documents

List of share holders, debenture holders;-26102020
Form MGT-7-26102020_signed
Directors report as per section 134(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form AOC-4-07102020_signed
Form DPT-3-24072020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
Form AOC-4-13102019_signed
Form DPT-3-13082019-signed
Form DPT-3-20062019-signed
Form MGT-14-07092018_signed
List of share holders, debenture holders;-07092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092018
Form MGT-7-07092018_signed
Directors report as per section 134(3)-16082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
Form AOC-4-16082018_signed
Form ADT-1-15082018_signed
Copy of written consent given by auditor-14082018
Copy of resolution passed by the company-14082018
Copy of the intimation sent by company-14082018
Form ADT-1-02072018_signed
Copy of written consent given by auditor-02072018
Copy of resolution passed by the company-02072018
Form ADT-3-29062018-signed
Optional Attachment-(1)-27062018
Resignation letter-27062018