Company Information

CIN
Status
Date of Incorporation
15 October 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Minesh Mahendrakumar Shah
Minesh Mahendrakumar Shah
Director/Designated Partner
over 2 years ago
Nilaksh Babubhai Shah
Nilaksh Babubhai Shah
Director/Designated Partner
about 4 years ago

Past Directors

Moneek Niranjan Trivedi
Moneek Niranjan Trivedi
Director
about 17 years ago
Avanish Shantilal Shah
Avanish Shantilal Shah
Director
about 22 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-24012020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Form AOC-4-16112019_signed
Form BEN - 2-03092019_signed
Declaration under section 90-03092019
Form DPT-3-29072019
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122017
List of share holders, debenture holders;-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
Optional Attachment-(2)-08022017
Form DIR-12-08022017_signed
Optional Attachment-(1)-08022017
Directors report as per section 134(3)-10112016
Form MGT-7-10112016_signed