Company Information

CIN
Status
Date of Incorporation
15 September 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Viral Jaykumar Shah
Viral Jaykumar Shah
Director
over 2 years ago
Hansaben Jaykumar Shah
Hansaben Jaykumar Shah
Additional Director
almost 14 years ago
Hardik Ashokkumar Shah
Hardik Ashokkumar Shah
Director
about 26 years ago

Past Directors

Rakesh Maganlal Rathod
Rakesh Maganlal Rathod
Director
about 26 years ago
Jaykumar Chandulal Shah
Jaykumar Chandulal Shah
Director
about 26 years ago

Documents

List of share holders, debenture holders;-04112020
Form MGT-7-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Directors report as per section 134(3)-31102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102020
Form AOC-4-31102020_signed
Form DPT-3-18092020-signed
Auditor?s certificate-14092020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form DPT-3-26062019-signed
Auditor?s certificate-18062019
Form INC-22-08042019_signed
Form MGT-14-08042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Form MGT-7-30092018_signed
Form MGT-14-21092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
Directors report as per section 134(3)-25082018
Form AOC-4-25082018_signed
List of share holders, debenture holders;-24082018
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Form MGT-14-11102017_signed