Company Information

CIN
Status
Date of Incorporation
28 July 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gaurav Rajendra Shah
Gaurav Rajendra Shah
Director/Designated Partner
about 6 years ago
Rajendrabhai Champaklal Shah
Rajendrabhai Champaklal Shah
Director/Designated Partner
over 37 years ago

Past Directors

Champaklal Maneklal Shah
Champaklal Maneklal Shah
Director
over 37 years ago

Documents

Form DPT-3-05022020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form ADT-1-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-29112019_signed
Form AOC-4-29112019_signed
Copy of resolution passed by the company-27112019
Optional Attachment-(1)-27112019
Copy of written consent given by auditor-27112019
Optional Attachment-(1)-27112019
Form INC-22-20052019_signed
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(2)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-04042019
Notice of resignation;-04042019
Form DIR-12-04042019_signed
Evidence of cessation;-04042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form AOC-4-02072018_signed
Form MGT-7-01072018_signed