Company Information

CIN
Status
Date of Incorporation
06 September 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
2,000,000

Directors

Ankit Kishor Shah
Ankit Kishor Shah
Director
over 2 years ago
Augustine Jawaharlal Masih
Augustine Jawaharlal Masih
Director/Designated Partner
over 3 years ago
Sagar Kiritbhai Patel
Sagar Kiritbhai Patel
Director
over 8 years ago
Sandhya Shirish Shah
Sandhya Shirish Shah
Director
about 19 years ago
Shirish Jagmohandas Shah
Shirish Jagmohandas Shah
Managing Director
over 36 years ago

Past Directors

Nikunj Harivadanbhai Zadeshwariya
Nikunj Harivadanbhai Zadeshwariya
Director
almost 8 years ago
Viralkumar Chandrakantbhai Patel
Viralkumar Chandrakantbhai Patel
Director
almost 9 years ago
Swapnilkumar Jadavbhai Sapra
Swapnilkumar Jadavbhai Sapra
Director
about 11 years ago
Jignesh Rameshbhai Rane
Jignesh Rameshbhai Rane
Director
about 11 years ago

Documents

Form DPT-3-23042021-signed
Form ADT-1-16122020_signed
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
List of depositors-15122020
Copy of resolution passed by the company-15122020
List of share holders, debenture holders;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Auditor?s certificate-15122020
Copy of the intimation sent by company-15122020
Copy of written consent given by auditor-15122020
Form DPT-3-05022020-signed
Form DPT-3-13122019-signed
Form ADT-1-07102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Copy of the intimation sent by company-07102019
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Auditor?s certificate-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
List of depositors-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Form ADT-1-08102018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Copy of resolution passed by the company-08102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102018