Company Information

CIN
Status
Date of Incorporation
13 November 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,602,900
Authorised Capital
15,000,000

Directors

Chetanbhai Bhailalbhai Shah
Chetanbhai Bhailalbhai Shah
Director/Designated Partner
over 2 years ago
Jignesh Pravinchandra Shah
Jignesh Pravinchandra Shah
Beneficial Owner
over 2 years ago
Karan Rajeshkumar Shah
Karan Rajeshkumar Shah
Beneficial Owner
almost 3 years ago
Niket Jayesh Shah
Niket Jayesh Shah
Director/Designated Partner
over 3 years ago
Rajesh Ranikant Khatadia
Rajesh Ranikant Khatadia
Beneficial Owner
about 6 years ago
Vipulbhai Rajnikant Khatadia
Vipulbhai Rajnikant Khatadia
Beneficial Owner
about 6 years ago
Hiren Kantilal Shah
Hiren Kantilal Shah
Beneficial Owner
about 6 years ago
Jayesh Pravinchandra Shah
Jayesh Pravinchandra Shah
Director
about 28 years ago

Past Directors

Pravinchandra Kasturchand Shah
Pravinchandra Kasturchand Shah
Director
about 26 years ago
Rajesh Pravinchandra Shah
Rajesh Pravinchandra Shah
Director
about 28 years ago

Documents

Form DPT-3-18092020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form BEN - 2-14122019_signed
Declaration under section 90-14122019
Form DPT-3-27112019-signed
Form DPT-3-16102019-signed
Optional Attachment-(1)-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Form AOC-4-16102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-25092019_signed
Declaration under section 90-25092019
Form ADT-1-25052019
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
List of share holders, debenture holders;-01012019
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
Optional Attachment-(1)-19102018
Form AOC-4-19102018_signed