Company Information

CIN
Status
Date of Incorporation
09 May 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 July 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Bharatbhai Ramanlal Shah
Bharatbhai Ramanlal Shah
Director
over 2 years ago
Tushar Maheshbhai Desai
Tushar Maheshbhai Desai
Director/Designated Partner
over 3 years ago
Kaushikbhai Ramanlal Shah
Kaushikbhai Ramanlal Shah
Beneficial Owner
about 6 years ago
Anil Ramanlal Shah
Anil Ramanlal Shah
Director
over 30 years ago

Past Directors

Hirak Tusharbhai Desai
Hirak Tusharbhai Desai
Additional Director
over 13 years ago
Jigar Desai Yogeshbhai
Jigar Desai Yogeshbhai
Director
over 30 years ago

Documents

Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Directors report as per section 134(3)-09102020
List of share holders, debenture holders;-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Form ADT-1-08102020_signed
Copy of resolution passed by the company-03102020
Copy of written consent given by auditor-03102020
Copy of the intimation sent by company-03102020
Form BEN - 2-23112019_signed
Optional Attachment-(1)-23112019
Optional Attachment-(2)-23112019
Declaration under section 90-23112019
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form AOC-4-04102019_signed
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-28092018_signed
Form ADT-1-27092018_signed