Company Information

CIN
Status
Date of Incorporation
01 October 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Harsh Dipak Shah
Harsh Dipak Shah
Director/Designated Partner
almost 3 years ago

Past Directors

Sweety Shah Harsh
Sweety Shah Harsh
Additional Director
about 10 years ago
Purnima Dipak Shah
Purnima Dipak Shah
Director
about 26 years ago
Dipakkumar Jeshingbhai Shah
Dipakkumar Jeshingbhai Shah
Director
about 26 years ago

Documents

Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Form DPT-3-02112020_signed
List of share holders, debenture holders;-31102020
Form ADT-1-30102020_signed
Optional Attachment-(1)-30102020
Copy of resolution passed by the company-30102020
Copy of the intimation sent by company-30102020
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Copy of written consent given by auditor-30102020
Form MGT-7-04102019_signed
List of share holders, debenture holders;-03102019
Form AOC-4-03102019_signed
Directors report as per section 134(3)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form MGT-7-11092018_signed
Form AOC-4-11092018_signed
List of share holders, debenture holders;-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Directors report as per section 134(3)-05092018
Form MGT-7-29092017_signed
Form AOC-4-29092017_signed
List of share holders, debenture holders;-27092017
Directors report as per section 134(3)-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Optional Attachment-(1)-09112016
Optional Attachment-(2)-09112016
Form DIR-12-09112016_signed
Form MGT-7-09112016_signed