Company Information

CIN
Status
Date of Incorporation
08 December 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
336,000
Authorised Capital
490,000

Directors

Arunbhai Manubhai Shah
Arunbhai Manubhai Shah
Director/Designated Partner
over 2 years ago
Bhavesh Indravadan Shah
Bhavesh Indravadan Shah
Director/Designated Partner
over 3 years ago

Past Directors

Atman Saket Jain
Atman Saket Jain
Director
over 12 years ago
Purvi Hirenbhai Bhatt
Purvi Hirenbhai Bhatt
Director
over 17 years ago
Hiren Bhatt Hareshkumar
Hiren Bhatt Hareshkumar
Director
over 17 years ago
Bharatbhai Dalsangbhai Chaudhari
Bharatbhai Dalsangbhai Chaudhari
Director
over 21 years ago

Documents

Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
List of share holders, debenture holders;-03112020
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Approval letter of extension of financial year or AGM-03112020
Approval letter for extension of AGM;-03112020
Form DPT-3-18122019-signed
Form MGT-7-15112019_signed
Form AOC-4-15112019_signed
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-11092019_signed
Copy of the intimation sent by company-10092019
Copy of written consent given by auditor-10092019
Copy of resolution passed by the company-10092019
Form ADT-3-12082019_signed
Resignation letter-10082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
List of share holders, debenture holders;-29092017
Form MGT-7-29092017_signed