Company Information

CIN
Status
Date of Incorporation
05 February 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
13,497,700
Authorised Capital
15,000,000

Directors

Ankit Bharat Shah
Ankit Bharat Shah
Director/Designated Partner
about 2 years ago
Dwiti Shah
Dwiti Shah
Director/Designated Partner
over 3 years ago
Ila Bharat Shah
Ila Bharat Shah
Director/Designated Partner
almost 33 years ago
Bharat Hiralal Shah
Bharat Hiralal Shah
Director/Designated Partner
almost 33 years ago

Documents

Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Approval letter for extension of AGM;-17122020
Approval letter of extension of financial year or AGM-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Form AOC-4-19012020_signed
Directors report as per section 134(3)-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Form MGT-7-12112019_signed
List of share holders, debenture holders;-05112019
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Form AOC-4-14112017
Form ADT-1-28102017_signed
Copy of resolution passed by the company-26102017
Copy of the intimation sent by company-26102017
Copy of written consent given by auditor-26102017
Form ADT-1-26072017_signed
Copy of written consent given by auditor-22072017
Copy of the intimation sent by company-22072017