Company Information

CIN
Status
Date of Incorporation
29 May 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,350,200
Authorised Capital
5,000,000

Directors

Rajanbhai Vimalbhai Shah
Rajanbhai Vimalbhai Shah
Director
over 2 years ago
Samkit Navinbhai Desai
Samkit Navinbhai Desai
Director
over 15 years ago

Past Directors

Pravinchandra Atmaram Shah
Pravinchandra Atmaram Shah
Director
over 29 years ago
Sevantilal Shantilal Kapashi
Sevantilal Shantilal Kapashi
Director
over 29 years ago

Documents

Form ADT-1-25112019_signed
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of written consent given by auditor-22112019
Copy of the intimation sent by company-22112019
Copy of resolution passed by the company-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form BEN - 2-23082019_signed
Declaration under section 90-21082019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form INC-22-04052017_signed
Copies of the utility bills as mentioned above (not older than two months)-03052017
Copy of board resolution authorizing giving of notice-03052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052017
Form AOC-4-221115.OCT