Company Information

CIN
Status
Date of Incorporation
14 February 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,163,000
Authorised Capital
80,000,000

Directors

Saloni Bharatbhai Shah
Saloni Bharatbhai Shah
Additional Director
about 3 years ago
Mihir Bharatbhai Shah
Mihir Bharatbhai Shah
Director/Designated Partner
about 3 years ago
Bharatkumar Narottamdas Shah
Bharatkumar Narottamdas Shah
Director/Designated Partner
over 30 years ago

Past Directors

Pradipkumar Narottamdas Shah
Pradipkumar Narottamdas Shah
Director
almost 31 years ago
Yashwant Narottamdas Shah
Yashwant Narottamdas Shah
Director
almost 31 years ago
Tamanna Meendeep Shah
Tamanna Meendeep Shah
Director
almost 31 years ago

Documents

Form MGT-7-09102020_signed
List of share holders, debenture holders;-25092020
Form AOC-4-19092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Directors report as per section 134(3)-18092020
Form ADT-1-02092020_signed
Copy of resolution passed by the company-01092020
Copy of the intimation sent by company-01092020
Copy of written consent given by auditor-01092020
Form MGT-7-27082020_signed
List of share holders, debenture holders;-26082020
Form AOC-4-11082020_signed
Directors report as per section 134(3)-10082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020
List of share holders, debenture holders;-12032018
Form MGT-7-12032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Directors report as per section 134(3)-07032018
Form AOC-4-07032018_signed
List of share holders, debenture holders;-28042017
Form MGT-7-28042017_signed
List of share holders, debenture holders;-27042017
Directors report as per section 134(3)-27042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017
Form MGT-7-27042017_signed
Form AOC-4-27042017_signed
Immunity Certificate under CLSS- 2014-090315.PDF
Immunity Certificate under CLSS- 2014-090315.PDF
Immunity Certificate under CLSS- 2014-090315.PDF
Application for grant of immunity certificate under CLSS 2014-270215.PDF