Company Information

CIN
Status
Date of Incorporation
17 February 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,887,000
Authorised Capital
40,000,000

Directors

Urvija Rahul Shah
Urvija Rahul Shah
Director/Designated Partner
about 2 years ago
Chetan Dhireshbhai Shah
Chetan Dhireshbhai Shah
Director/Designated Partner
over 2 years ago
Bhavesh Dhireshbhai Shah
Bhavesh Dhireshbhai Shah
Director/Designated Partner
over 2 years ago
Sanjiv Dhireshbhai Shah
Sanjiv Dhireshbhai Shah
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-10082020-signed
Form MR-1-23012020_signed
Copy of shareholders resolution-23012020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -23012020
Optional Attachment-(1)-23012020
Optional Attachment-(2)-23012020
Form DIR-12-23012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Optional Attachment-(1)-23012020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
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
Form AOC-4-19102018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Form ADT-1-10082018_signed
Copy of resolution passed by the company-10082018
Copy of the intimation sent by company-10082018
Copy of written consent given by auditor-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017