Company Information

CIN
Status
Date of Incorporation
10 July 1987
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
873,400
Authorised Capital
1,500,000

Directors

Komal Pathik Shah
Komal Pathik Shah
Director
over 2 years ago
Manisha Viren Shah
Manisha Viren Shah
Director
over 2 years ago
Viren Sureshchandra Shah
Viren Sureshchandra Shah
Director/Designated Partner
over 6 years ago

Charges

10 June 2023
Hdfc Bank Limited
0
10 June 2023
Hdfc Bank Limited
0

Documents

Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
List of share holders, debenture holders;-10122020
Directors report as per section 134(3)-10122020
Form DPT-3-25092020-signed
Form DPT-3-22112019-signed
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Copy of the intimation sent by company-30092019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form MGT-7-29042019_signed
List of share holders, debenture holders;-23042019
Optional Attachment-(1)-23042019
Form AOC-4-25102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018