Company Information

CIN
Status
Date of Incorporation
07 March 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
1,700,000

Directors

Dhaval Chamanlal Shah
Dhaval Chamanlal Shah
Director
almost 21 years ago
Hetal Dhaval Shah
Hetal Dhaval Shah
Director
almost 21 years ago

Documents

Form SH-7-29052020-signed
Altered articles of association;-26052020
Optional Attachment-(3)-26052020
Optional Attachment-(2)-26052020
Optional Attachment-(1)-26052020
Copy of the resolution for alteration of capital;-26052020
Altered memorandum of assciation;-26052020
Altered articles of association;-23052020
Altered memorandum of assciation;-23052020
Copy of the resolution for alteration of capital;-23052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form MGT-7-29122017_signed
List of share holders, debenture holders;-28122017
Form AOC-4-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016