Company Information

CIN
Status
Date of Incorporation
16 April 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Darshak Rameshchandra Shah
Darshak Rameshchandra Shah
Director/Designated Partner
about 2 years ago
Rameshchandra Vinaychand Shah
Rameshchandra Vinaychand Shah
Director/Designated Partner
over 2 years ago
Kalpnaben Rameshchandra Shah
Kalpnaben Rameshchandra Shah
Director
over 34 years ago

Documents

Form ADT-1-28102020_signed
Optional Attachment-(1)-28102020
Copy of the intimation sent by company-28102020
Copy of resolution passed by the company-28102020
Copy of written consent given by auditor-28102020
Form MGT-7-27102020_signed
Form AOC-4-27102020_signed
Directors report as per section 134(3)-24102020
List of share holders, debenture holders;-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Form DIR-12-24102020_signed
Optional Attachment-(1)-23102020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
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
Form AOC-4-24102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Form DIR-12-16042019_signed
Optional Attachment-(1)-16042019
Interest in other entities;-16042019
Notice of resignation;-22032019
Evidence of cessation;-22032019
Form DIR-12-22032019_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_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
Form AOC-4-18102018_signed
Directors report as per section 134(3)-07092017