Company Information

CIN
Status
Date of Incorporation
18 August 1983
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,512,200
Authorised Capital
13,000,000

Directors

Anjanaben Harshvadan Shah
Anjanaben Harshvadan Shah
Beneficial Owner
almost 6 years ago
Raja Patel
Raja Patel
Director
almost 19 years ago
Nikit Dhanvadanbhai Shah
Nikit Dhanvadanbhai Shah
Director
almost 27 years ago

Documents

Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form ADT-1-09102019_signed
-02102019
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Optional Attachment-(1)-02102019
Form MGT-7-03102018_signed
Form AOC-4-03102018_signed
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
List of share holders, debenture holders;-02102018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form MGT-7-11112016_signed
Form AOC-4-11112016_signed
Form AOC-4-081015.OCT
Form MGT-7-081015.OCT
Form MGT-14-291114.OCT