Company Information

CIN
Status
Date of Incorporation
01 November 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000

Directors

Chinmay Ajit Shah
Chinmay Ajit Shah
Director/Designated Partner
over 2 years ago
Maulik Ajit Shah
Maulik Ajit Shah
Director/Designated Partner
over 3 years ago
Ashish Ajit Shah
Ashish Ajit Shah
Director/Designated Partner
over 16 years ago
Kailas Ajitkumar Shah
Kailas Ajitkumar Shah
Director
about 36 years ago

Documents

Form MSME FORM I-13112020_signed
Form DPT-3-24082020-signed
Auditor?s certificate-29072020
Form MGT-14-20072020_signed
Form MSME FORM I-20072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020
Form DPT-3-26122019-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-18112019_signed
Form MSME FORM I-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-29062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form MSME FORM I-04052019_signed
Form MGT-14-03052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-03102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed