Company Information

CIN
Status
Date of Incorporation
18 January 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
994,400
Authorised Capital
1,000,000

Directors

Bhavin Jitendra Shah
Bhavin Jitendra Shah
Beneficial Owner
over 2 years ago
Chirag Jitendra Shah
Chirag Jitendra Shah
Director/Designated Partner
over 2 years ago

Past Directors

Jitendra Chandulal Shah
Jitendra Chandulal Shah
Director
almost 24 years ago

Documents

Form MGT-7-12112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form BEN - 2-11092019_signed
Declaration under section 90-06092019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-16102017
Optional Attachment-(1)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042017
Evidence of cessation;-14042017
Form DIR-11-14042017_signed
Form DIR-12-14042017_signed
Letter of appointment;-14042017
Notice of resignation filed with the company-14042017
Notice of resignation;-14042017
Optional Attachment-(1)-14042017
Optional Attachment-(2)-14042017
Proof of dispatch-14042017
List of share holders, debenture holders;-23092016