Company Information

CIN
Status
Date of Incorporation
17 February 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
550,000
Authorised Capital
5,000,000

Directors

Bhavin Kishor Shah
Bhavin Kishor Shah
Director
over 2 years ago
Kishorkumar Shah
Kishorkumar Shah
Director
over 2 years ago

Past Directors

Manhar Kothari
Manhar Kothari
Additional Director
almost 5 years ago
Sharad Bhaskar Dave
Sharad Bhaskar Dave
Additional Director
about 5 years ago
Ashwin Amritlal Shah
Ashwin Amritlal Shah
Director
over 29 years ago
Pankaj Amritlal Shah
Pankaj Amritlal Shah
Director
over 29 years ago

Documents

Form PAS-6-05022021_signed
Form DIR-12-18122020_signed
Notice of resignation;-17122020
Optional Attachment-(1)-17122020
Evidence of cessation;-17122020
Form DIR-12-14122020_signed
Optional Attachment-(1)-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Optional Attachment-(2)-11122020
Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
List of share holders, debenture holders;-23112020
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Optional Attachment-(1)-23112020
Form PAS-6-05112020_signed
Form DPT-3-24082020-signed
Form PAS-6-24082020_signed
Auditor?s certificate-28072020
Form DPT-3-11102019-signed
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Directors report as per section 134(3)-30092019
List of share holders, debenture holders;-30092019
Auditor?s certificate-25062019
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
List of share holders, debenture holders;-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018