Company Information

CIN
Status
Date of Incorporation
10 April 1995
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
03 November 2020
Paid Up Capital
18,152,000
Authorised Capital
120,000,000

Directors

Bhavin Devendrabhai Shah
Bhavin Devendrabhai Shah
Director
over 8 years ago
Miteshkumar Devendrabhai Shah
Miteshkumar Devendrabhai Shah
Director
over 30 years ago
Vasumatiben Devendrabhai Shah
Vasumatiben Devendrabhai Shah
Director
over 30 years ago

Documents

Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Optional Attachment-(1)-05112020
Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
List of share holders, debenture holders;-05112020
Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-09112019
Optional Attachment-(1)-09112019
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
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form ADT-1-25102018_signed
Copy of resolution passed by the company-20102018
Copy of written consent given by auditor-20102018
Copy of the intimation sent by company-20102018
List of share holders, debenture holders;-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-27102017
Form DIR-12-27102017_signed
Form DIR-12-23052017_signed
Letter of appointment;-16052017