Company Information

CIN
Status
Date of Incorporation
28 July 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Niranjan Rasiklal Shah
Niranjan Rasiklal Shah
Director
over 21 years ago
Pankaj Rasiklal Shah
Pankaj Rasiklal Shah
Director
over 21 years ago

Past Directors

Naren Rasiklal Doshi
Naren Rasiklal Doshi
Director
almost 21 years ago

Documents

Form DPT-3-08012021_signed
Form ADT-3-09092020_signed
Resignation letter-07092020
Form MGT-7-21122019_signed
Form AOC-4-21122019_signed
List of share holders, debenture holders;-14122019
Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form ADT-1-19122017_signed
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of written consent given by auditor-22112017
Copy of the intimation sent by company-22112017
Form ADT-3-03112017-signed
Resignation letter-31102017
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Form ADT-3-31082017-signed
Resignation letter-30082017
Form AOC-4-01122016_signed