Company Information

CIN
Status
Date of Incorporation
09 May 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Smita Mahesh Shah
Smita Mahesh Shah
Director/Designated Partner
over 15 years ago
Maheshkumar Kantilal Shah
Maheshkumar Kantilal Shah
Director
over 33 years ago

Documents

Form ADT-1-22122020_signed
Copy of resolution passed by the company-22122020
Copy of the intimation sent by company-22122020
Copy of written consent given by auditor-22122020
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form DPT-3-05112019-signed
Form DPT-3-04112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
List of share holders, debenture holders;-26102018
Form AOC - 4 CFS-27102018_signed
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Supplementary or Test audit report under section 143-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018
List of share holders, debenture holders;-16102017
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16102017
Supplementary or Test audit report under section 143-16102017
Form AOC - 4 CFS-16102017_signed
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed