Company Information

CIN
Status
Date of Incorporation
18 October 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,705,000
Authorised Capital
3,000,000

Directors

Ronit C Shah
Ronit C Shah
Director/Designated Partner
almost 3 years ago
Pravina Dineshkumar Shah
Pravina Dineshkumar Shah
Director
about 28 years ago

Charges

20 January 2022
Others
0
20 January 2022
Others
0
20 January 2022
Others
0

Documents

Form MGT-7-15122020_signed
List of share holders, debenture holders;-14122020
Form ADT-1-09112020_signed
Copy of the intimation sent by company-09112020
Copy of written consent given by auditor-09112020
Copy of resolution passed by the company-09112020
Form DPT-3-05112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Directors report as per section 134(3)-29102020
Form AOC-4-29102020_signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form DPT-3-05082019-signed
Form DPT-3-25072019-signed
Auditor?s certificate-25062019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Details of other Entity(s)-18102018
Form AOC-4-18102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Details of other Entity(s)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017