Company Information
CIN
Status
Date of Incorporation
02 February 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,970,500
Authorised Capital
20,000,000
Past Directors
Sejal Amitkumar Shah
Director
almost 25 years ago
almost 25 years ago
Sulochnaben Gopaldas Shah
Director
almost 25 years ago
almost 25 years ago
Amitkumar Gopaldas Shah
Director
almost 25 years ago
almost 25 years ago
Gopaldas Ambalal Shah
Director
almost 25 years ago
almost 25 years ago
Documents
Form DPT-3-08122020-signed
Evidence of cessation;-09072020
Form DIR-12-09072020_signed
Optional Attachment-(1)-09072020
Notice of resignation;-09072020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-17102019-signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Form ADT-1-23072018_signed
Copy of the intimation sent by company-23072018
Copy of resolution passed by the company-23072018
Copy of written consent given by auditor-23072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
List of share holders, debenture holders;-10112017
Form AOC-4-10112017_signed
