Company Information

CIN
Status
Date of Incorporation
29 September 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,080,600
Authorised Capital
2,000,000

Directors

Nilaksh Babubhai Shah
Nilaksh Babubhai Shah
Director/Designated Partner
about 17 years ago

Past Directors

Naileshbhai Jayantilal Shah
Naileshbhai Jayantilal Shah
Additional Director
almost 18 years ago
Ravindrakumar Hotilal Maheshwary
Ravindrakumar Hotilal Maheshwary
Director
about 28 years ago

Documents

Form DPT-3-04042021_signed
Form DPT-3-24012020-signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
Form MGT-7-13112019_signed
Form DPT-3-29072019
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
List of share holders, debenture holders;-31102018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form PAS-3-18092018_signed
Copy of Board or Shareholders? resolution-18092018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18092018
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed
Form AOC-4-14102017_signed
Form MGT-7-27102016_signed
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form AOC-4-061115.OCT
Form MGT-7-311015.OCT
Form ADT-1-161015.OCT
FormSchV-171114 for the FY ending on-310314.OCT