Company Information

CIN
Status
Date of Incorporation
11 October 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
420,000
Authorised Capital
1,000,000

Directors

Arunbhai Manubhai Shah
Arunbhai Manubhai Shah
Director/Designated Partner
over 2 years ago
Bhavesh Indravadan Shah
Bhavesh Indravadan Shah
Director/Designated Partner
over 3 years ago
Dharmendrasinh Harisinh Jhala
Dharmendrasinh Harisinh Jhala
Director
over 23 years ago
Varsha Dharmendrasinh Jhala
Varsha Dharmendrasinh Jhala
Director
over 23 years ago

Past Directors

Deepak Hassanand Lakhani
Deepak Hassanand Lakhani
Director
over 8 years ago
Issac Micheal Tekriwala
Issac Micheal Tekriwala
Director
about 19 years ago

Documents

Form AOC-4-24112020_signed
Form ADT-1-23112020_signed
List of share holders, debenture holders;-23112020
Copy of resolution passed by the company-23112020
Approval letter of extension of financial year or AGM-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Approval letter for extension of AGM;-23112020
Directors report as per section 134(3)-23112020
Copy of written consent given by auditor-23112020
Form MGT-7-23112020_signed
Form ADT-1-14022020_signed
Copy of written consent given by auditor-12022020
Copy of resolution passed by the company-12022020
Copy of the intimation sent by company-12022020
Form ADT-3-27012020_signed
Resignation letter-27012020
Form DPT-3-18122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
List of share holders, debenture holders;-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Form MGT-7-06102017_signed