Company Information

CIN
Status
Date of Incorporation
16 November 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Suhrid Haridas Shah
Suhrid Haridas Shah
Managing Director
over 2 years ago
Jayshree Suhrid Shah
Jayshree Suhrid Shah
Director/Designated Partner
about 8 years ago

Past Directors

Haridas Damodardas Shah
Haridas Damodardas Shah
Director
about 27 years ago

Charges

0
27 December 2003
Bank Of India
60 Lak
27 December 2003
Bank Of India
0
27 December 2003
Bank Of India
0
27 December 2003
Bank Of India
0
27 December 2003
Bank Of India
0
27 December 2003
Bank Of India
0

Documents

Form DPT-3-02092020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102019
Directors report as per section 134(3)-13102019
Details of other Entity(s)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Form AOC-4-13102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-24062019-signed
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
Form ADT-3-10042019_signed
Resignation letter-10042019
Form MGT-7-08122018_signed
List of share holders, debenture holders;-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Optional Attachment-(1)-19102018
Form AOC-4-19102018_signed
Form DIR-12-13102018_signed
Evidence of cessation;-12102018
Form MGT-14-02102018_signed
Optional Attachment-(1)-02102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102018
Form ADT-1-11052018_signed