Company Information

CIN
Status
Date of Incorporation
12 April 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
425,250
Authorised Capital
500,000

Directors

Devang Pramod Shah
Devang Pramod Shah
Director
over 24 years ago
Sanjeev Jayeshbhai Shah
Sanjeev Jayeshbhai Shah
Director
over 24 years ago
Surendrabhai Dahyabhai Patel
Surendrabhai Dahyabhai Patel
Director
over 24 years ago

Past Directors

Jay A Shah
Jay A Shah
Additional Director
almost 11 years ago
Nitin Pramodbhai Shah
Nitin Pramodbhai Shah
Additional Director
over 13 years ago
Kamalbhai Pravinbhai Kapasi
Kamalbhai Pravinbhai Kapasi
Whole Time Director
over 24 years ago
Jayraj Jayeshbhai Shah
Jayraj Jayeshbhai Shah
Director
over 24 years ago

Documents

Form DPT-3-28122020-signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Optional Attachment-(1)-28112019
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 AOC-4-29112019_signed
Form DPT-3-05082019-signed
Optional Attachment-(1)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Optional Attachment-(1)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122017
Directors report as per section 134(3)-30122017
Form AOC-4-30122017_signed
List of share holders, debenture holders;-28122017
Optional Attachment-(1)-28122017
Form MGT-7-28122017_signed
Optional Attachment-(1)-03122016
Directors report as per section 134(3)-03122016
List of share holders, debenture holders;-03122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed