Company Information

CIN
Status
Date of Incorporation
27 March 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
21 October 2021
Paid Up Capital
3,001,000
Authorised Capital
5,000,000

Directors

Kandarp Dushyantbhai Shah
Kandarp Dushyantbhai Shah
Director/Designated Partner
over 2 years ago
Yogeshkumar Chauhan
Yogeshkumar Chauhan
Director/Designated Partner
over 2 years ago

Past Directors

Anar Rajanbhai Shah
Anar Rajanbhai Shah
Additional Director
about 8 years ago
Chauhan Sharadaben Bhagvanbhai
Chauhan Sharadaben Bhagvanbhai
Director
almost 23 years ago
Chauhan Ajaykumar Bhagvanbhai
Chauhan Ajaykumar Bhagvanbhai
Director
almost 23 years ago

Documents

Form AOC-4-11122020_signed
Form MGT-7-10122020_signed
Directors report as per section 134(3)-04122020
Approval letter of extension of financial year or AGM-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
List of share holders, debenture holders;-03122020
Optional Attachment-(1)-03122020
Approval letter for extension of AGM;-03122020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-13102018_signed
Form DIR-12-13102018_signed
Form MGT-14-12102018_signed
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102018
Copy of written consent given by auditor-08102018
Optional Attachment-(1)-08102018
List of share holders, debenture holders;-08102018
Copy of resolution passed by the company-08102018
Copy of the intimation sent by company-08102018
Form MGT-14-05102018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form MGT-14-21122017_signed
Form DIR-12-21122017_signed
Form DIR-11-21122017_signed