Company Information
CIN
Status
Date of Incorporation
19 April 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Utkal Dilipkumar Shah
Director
over 2 years ago
over 2 years ago
Pinki Utkalkumar Shah
Director
almost 11 years ago
almost 11 years ago
Dilipkumar Ramanlal Shah
Director
over 27 years ago
over 27 years ago
Kalpanaben Dilipkumar Shah
Director
over 29 years ago
over 29 years ago
Past Directors
Purvi Samarkumar Teli
Director
over 26 years ago
over 26 years ago
Charges
31 March 1997
Sarvodaya Commercial Co-op. Bank Ltd.
2 Lak
31 March 1997
Sarvodaya Commercial Co-op. Bank Ltd.
0
31 March 1997
Sarvodaya Commercial Co-op. Bank Ltd.
0
Documents
Form DPT-3-28092020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form DPT-3-07112019-signed
Form DPT-3-06112019-signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-21052019_signed
Form ADT-3-17052019_signed
Form DIR-12-17052019_signed
Notice of resignation;-17052019
Evidence of cessation;-17052019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Resignation letter-22042019
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form ADT-1-30012018_signed
Copy of the intimation sent by company-30012018
Copy of resolution passed by the company-30012018
Copy of written consent given by auditor-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
List of share holders, debenture holders;-30012018
