Company Information

CIN
Status
Date of Incorporation
28 May 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Harish Rajnikant Shah
Harish Rajnikant Shah
Director
almost 3 years ago
Upendra Rajnikant Shah
Upendra Rajnikant Shah
Director
almost 3 years ago

Past Directors

Maulesh Hasmukhbhai Shah
Maulesh Hasmukhbhai Shah
Additional Director
almost 10 years ago

Documents

Form DPT-3-13102020-signed
Optional Attachment-(1)-22092020
Form MGT-7-27112019_signed
Form DPT-3-26112019-signed
List of share holders, debenture holders;-26112019
Form AOC-4-20112019_signed
Form MGT-14-17112019_signed
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
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-26062019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form ADT-1-15102018_signed
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Form AOC-4-29102017_signed
Directors report as per section 134(3)-13102017
List of share holders, debenture holders;-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form MGT-7-13102017_signed