Company Information

CIN
Status
Date of Incorporation
17 February 1993
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Dharmaraj Yogeshkumar Shah
Dharmaraj Yogeshkumar Shah
Director
over 6 years ago
Yogeshbhai Jaysukhlal Shah
Yogeshbhai Jaysukhlal Shah
Director
over 6 years ago

Past Directors

Dinaben Shah
Dinaben Shah
Director
almost 33 years ago
Mayurbhai Jaysukhlal Shah
Mayurbhai Jaysukhlal Shah
Director
almost 33 years ago

Documents

Form DPT-3-03042021_signed
Auditor?s certificate-30122020
Form AOC-4-15012020_signed
Directors report as per section 134(3)-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form DPT-3-29112019-signed
Form DPT-3-22112019-signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Auditor?s certificate-30062019
Optional Attachment-(1)-27052019
Optional Attachment-(2)-27052019
Notice of resignation;-27052019
Form DIR-12-27052019_signed
Evidence of cessation;-27052019
Form DIR-12-23052019_signed
Optional Attachment-(4)-20052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Optional Attachment-(1)-20052019
Optional Attachment-(3)-20052019
Form AOC-4-11052019_signed
Form MGT-7-11052019_signed
Directors report as per section 134(3)-04052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052019
List of share holders, debenture holders;-04052019