Company Information
CIN
Status
Date of Incorporation
14 December 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,555,540
Authorised Capital
20,000,000
Directors
Mohit Somchand Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Kushal Mohit Shah
Additional Director
almost 8 years ago
almost 8 years ago
Kinnari Mohit Shah
Additional Director
almost 8 years ago
almost 8 years ago
Pramod Bachubhai Shah
Director
almost 31 years ago
almost 31 years ago
Girishbhai Somchand Shah
Director
almost 31 years ago
almost 31 years ago
Ashok Somchand Shah
Director
almost 31 years ago
almost 31 years ago
Pankaj Somchand Shah
Director
almost 31 years ago
almost 31 years ago
Documents
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form SH-7-06082019-signed
Form PAS-3-06082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06082019
Copy of Board or Shareholders? resolution-06082019
Copy of the resolution for alteration of capital;-03082019
Altered memorandum of assciation;-03082019
Optional Attachment-(1)-03082019
Altered memorandum of assciation;-01082019
Copy of the resolution for alteration of capital;-01082019
Optional Attachment-(1)-02112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form INC-22-10072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072018
Copy of board resolution authorizing giving of notice-10072018
Copies of the utility bills as mentioned above (not older than two months)-10072018
Form DIR-11-17032018_signed
Notice of resignation filed with the company-17032018
