Company Information

CIN
Status
Date of Incorporation
06 February 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Laxmanbhai Shambhubhai Prajapati
Laxmanbhai Shambhubhai Prajapati
Director/Designated Partner
over 2 years ago
Jayshreeben Vimalbhai Dhruv
Jayshreeben Vimalbhai Dhruv
Director/Designated Partner
about 6 years ago
Dhaval Mahendrabhai Shah
Dhaval Mahendrabhai Shah
Director
over 28 years ago
Asmitaben Rajendrabhai Shah
Asmitaben Rajendrabhai Shah
Director
almost 37 years ago
Rajendra Pujalal Shah
Rajendra Pujalal Shah
Director
almost 37 years ago

Past Directors

Vimal Prabhulal Dhruv
Vimal Prabhulal Dhruv
Director
over 28 years ago

Documents

Form DPT-3-13012020-signed
Form DPT-3-09012020-signed
Form AOC-4-10122019_signed
Form MGT-7-10122019_signed
Form DIR-12-07122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Optional Attachment-(1)-04122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form DIR-12-22042019_signed
Evidence of cessation;-19042019
Optional Attachment-(1)-19042019
Form DIR-12-19042019
Form DIR-12-03122018_signed
Optional Attachment-(1)-29112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Optional Attachment-(1)-03102018
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form MGT-7-13102017_signed