Company Information
CIN
Status
Date of Incorporation
17 June 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,150,000
Authorised Capital
3,500,000
Directors
Deep Rajendrakumar Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Ayush Kanodia
Director/Designated Partner
over 2 years ago
over 2 years ago
Druman Shah
Director/Designated Partner
about 6 years ago
about 6 years ago
Nainesh Bhaskar Pandya
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Pravinaben Mukesh Shah
Director
over 22 years ago
over 22 years ago
Veena Rajesh Shah
Director
over 22 years ago
over 22 years ago
Mukesh Manubhai Shah
Director
over 22 years ago
over 22 years ago
Documents
Form ADT-3-03042021_signed
Resignation letter-30122020
Form DPT-3-07122020-signed
Form DIR-12-24112019_signed
Form DIR-12-23112019_signed
Form MGT-7-23112019_signed
Optional Attachment-(2)-15112019
Optional Attachment-(1)-15112019
Notice of resignation;-15112019
Evidence of cessation;-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-21042019_signed
Optional Attachment-(1)-21042019
Copy of written consent given by auditor-21042019
Copy of the intimation sent by company-21042019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-10112016
