Company Information

CIN
Status
Date of Incorporation
10 October 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
3,000,000

Directors

Smita Naginbhai Zaveri
Smita Naginbhai Zaveri
Director
about 2 years ago
Siddharth Hemant Shah
Siddharth Hemant Shah
Director/Designated Partner
over 2 years ago
Het Zaveri
Het Zaveri
Director/Designated Partner
over 2 years ago
Shah Dilip
Shah Dilip
Director
over 2 years ago
Madhukar Narhari Parikh
Madhukar Narhari Parikh
Director
almost 3 years ago

Past Directors

Shah Kantilal Manilal
Shah Kantilal Manilal
Director
about 30 years ago
Nikhil Ramanlal Shah
Nikhil Ramanlal Shah
Director
about 30 years ago

Documents

Form MGT-7-09012021_signed
Form MGT-7-10022021_signed
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Form AOC-4-30122020_signed
Form DPT-3-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Directors report as per section 134(3)-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
List of share holders, debenture holders;-22092018
Form MGT-7-22092018_signed
Form AOC-4-22092018_signed
List of share holders, debenture holders;-04102017
Form MGT-7-04102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092017
Directors report as per section 134(3)-30092017
Form AOC-4-30092017_signed
Evidence of cessation;-29092017
Notice of resignation filed with the company-29092017
Proof of dispatch-29092017