Company Information

CIN
Status
Date of Incorporation
26 October 1982
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Monisha Nitinbhai Shah
Monisha Nitinbhai Shah
Director/Designated Partner
over 2 years ago
Sonali Nitinbhai Shah
Sonali Nitinbhai Shah
Director
about 33 years ago
Nitin Sumant Shah
Nitin Sumant Shah
Director
about 43 years ago

Past Directors

Pratiksha Nitinbhai Shah
Pratiksha Nitinbhai Shah
Additional Director
almost 5 years ago

Charges

0
09 March 2005
Icici Bank Ltd.
6 Lak
09 March 2005
Icici Bank Ltd.
0
09 March 2005
Icici Bank Ltd.
0

Documents

Form ADT-1-26122020_signed
Form DPT-3-26122020_signed
Optional Attachment-(1)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Copy of resolution passed by the company-26122020
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form INC-22-19022020_signed
Copy of board resolution authorizing giving of notice-19022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022020
Copies of the utility bills as mentioned above (not older than two months)-19022020
Form DPT-3-14012020-signed
Form MGT-7-08112019_signed
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form DPT-3-28062019-signed
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Form AOC-4-24092018_signed
Form MGT-7-11092018_signed
List of share holders, debenture holders;-10092018