Company Information

CIN
Status
Date of Incorporation
25 November 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,100,000
Authorised Capital
3,000,000

Directors

Rupang Ramanlal Shah
Rupang Ramanlal Shah
Director
over 2 years ago
Rajesh Ramanlal Shah
Rajesh Ramanlal Shah
Director/Designated Partner
over 6 years ago

Past Directors

Alka Rupang Shah
Alka Rupang Shah
Director
about 16 years ago

Documents

Form DPT-3-30122020
Form DPT-3-03022020-signed
Form MGT-7-19112019_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form DIR-12-14102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019
Evidence of cessation;-07102019
Optional Attachment-(1)-07102019
Form DPT-3-29072019
Form INC-22-16032019_signed
Copies of the utility bills as mentioned above (not older than two months)-16032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
Copy of board resolution authorizing giving of notice-16032019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-03112018_signed
Form ADT-1-30102018_signed
Copy of written consent given by auditor-29102018
Copy of the intimation sent by company-29102018
Copy of resolution passed by the company-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-23072018_signed
Form AOC-4-23072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
List of share holders, debenture holders;-20072018
Directors report as per section 134(3)-20072018