Company Information

CIN
Status
Date of Incorporation
28 February 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
529,300,000
Authorised Capital
551,000,000

Directors

Fenil Bharatbhai Shah
Fenil Bharatbhai Shah
Director
almost 15 years ago

Past Directors

Devangbhai Kantilal Shah
Devangbhai Kantilal Shah
Additional Director
over 10 years ago
Parthiv Jawaharbhai Shah
Parthiv Jawaharbhai Shah
Additional Director
over 10 years ago
Janki Fenil Shah
Janki Fenil Shah
Director
about 14 years ago

Documents

Form DPT-3-07012021_signed
List of share holders, debenture holders;-29112019
Copy of MGT-8-29112019
Form ADT-1-30112019_signed
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form MGT-7-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102019
Optional Attachment-(1)-27102019
Form AOC-4(XBRL)-27102019_signed
Form DPT-3-29062019
Form INC-22-29012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012019
Optional Attachment-(1)-29012019
Copy of board resolution authorizing giving of notice-29012019
Copies of the utility bills as mentioned above (not older than two months)-29012019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-20112018
Copy of MGT-8-20112018
Optional Attachment-(1)-26102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form AOC-4(XBRL)-26102018_signed
Form MGT-7-06072018_signed
Copy of MGT-8-30062018
List of share holders, debenture holders;-30062018
Form AOC-4(XBRL)-30062018_signed
Optional Attachment-(1)-29062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29062018
Form MGT-7-19062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17062018