Company Information

CIN
Status
Date of Incorporation
27 May 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
835,000
Authorised Capital
1,000,000

Directors

Harivadan Vitthaldas Shah
Harivadan Vitthaldas Shah
Director/Designated Partner
over 16 years ago
Bhagvat Vitthaldas Shah
Bhagvat Vitthaldas Shah
Director/Designated Partner
over 16 years ago
Harshit Rajesh Shah
Harshit Rajesh Shah
Director/Designated Partner
over 21 years ago
Rajesh Vitthaldas Shah
Rajesh Vitthaldas Shah
Director
over 21 years ago

Documents

Form DPT-3-30122020
Auditor?s certificate-30122020
Form MGT-7-07112019_signed
Form AOC-4-02112019_signed
List of share holders, debenture holders;-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form DPT-3-04072019
Form DPT-3-30062019
Form MGT-7-05112018_signed
Form AOC-4-03112018_signed
List of share holders, debenture holders;-30102018
Form ADT-1-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Copy of resolution passed by the company-28102018
Copy of written consent given by auditor-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form INC-22-13062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062017
Optional Attachment-(1)-13062017
Copy of board resolution authorizing giving of notice-13062017
Copies of the utility bills as mentioned above (not older than two months)-13062017
List of share holders, debenture holders;-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016