Company Information
CIN
Status
Date of Incorporation
08 September 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Viral Hemendra Shah
Director
over 2 years ago
over 2 years ago
Past Directors
Anujaben Viralbhai Shah
Additional Director
almost 9 years ago
almost 9 years ago
Vishal Hemendrabhai Shah
Director
about 25 years ago
about 25 years ago
Documents
Form DPT-3-21102019-signed
Form ADT-1-21092019_signed
Copy of the intimation sent by company-21092019
Optional Attachment-(2)-21092019
Directors report as per section 134(3)-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
List of share holders, debenture holders;-21092019
Copy of resolution passed by the company-21092019
Optional Attachment-(1)-21092019
Copy of written consent given by auditor-21092019
Form AOC-4-21092019_signed
Form MGT-7-21092019_signed
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
Optional Attachment-(2)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(3)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Optional Attachment-(1)-07112017
Letter of appointment;-07112017
Form DIR-12-07112017_signed
Form MGT-7-07112017_signed
