Company Information

CIN
Status
Date of Incorporation
04 May 1982
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

Ankita Asitbhai Shah
Ankita Asitbhai Shah
Additional Director
over 2 years ago
Asit Bharat Shah
Asit Bharat Shah
Director
over 2 years ago

Past Directors

Varshaben Bharatbhai Shah
Varshaben Bharatbhai Shah
Director
over 28 years ago
Darshit Vijaysinhbhai Sheth
Darshit Vijaysinhbhai Sheth
Director
over 33 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
List of share holders, debenture holders;-29122020
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Optional Attachment-(2)-10102019
Copy of written consent given by auditor-10102019
Form DIR-12-04042019_signed
Optional Attachment-(1)-03042019
Evidence of cessation;-03042019
Optional Attachment-(2)-28032019
Optional Attachment-(1)-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Form DIR-12-28032019_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
List of share holders, debenture holders;-20102018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-11112017