Company Information

CIN
Status
Date of Incorporation
28 March 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
400,000

Directors

Alka Mahesh Shah
Alka Mahesh Shah
Whole Time Director
over 22 years ago
Maheshbhai Jayantilal Shah
Maheshbhai Jayantilal Shah
Whole Time Director
over 22 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-22102019-signed
Form ADT-1-28032019_signed
Copy of resolution passed by the company-25032019
Copy of written consent given by auditor-25032019
Copy of the intimation sent by company-25032019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-17052016
Form MGT-7-17052016_signed
Form AOC-4-030116.OCT
Form MGT-7-020116.OCT
Form23AC-141114 for the FY ending on-310312.OCT
FormSchV-111114 for the FY ending on-310312.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Copy of resolution-171014.PDF