Company Information

CIN
Status
Date of Incorporation
01 May 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
812,100
Authorised Capital
1,000,000

Directors

Jayesh Kanubhai Shah
Jayesh Kanubhai Shah
Director/Designated Partner
over 2 years ago
Vijaykumar Kaniyalal Shah
Vijaykumar Kaniyalal Shah
Director/Designated Partner
almost 5 years ago
Vijay Shambhuprasad Trivedi
Vijay Shambhuprasad Trivedi
Director/Designated Partner
over 11 years ago

Past Directors

Mukutlal Banwarilal Gupta
Mukutlal Banwarilal Gupta
Director
over 30 years ago
Saurabhkumar Mukutlal Gupta
Saurabhkumar Mukutlal Gupta
Director
over 30 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form MGT-7-04012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
List of share holders, debenture holders;-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
List of share holders, debenture holders;-17102016
Form AOC-4-17102016_signed
Form MGT-7-17102016_signed
Form AOC-4-061115.OCT
Form MGT-7-031115.OCT
Form MGT-14-290115.OCT
Form23AC-280115 for the FY ending on-310314.OCT
FormSchV-280115 for the FY ending on-310314-Revised-1.OCT
Copy of resolution-220115.PDF