Company Information

CIN
Status
Date of Incorporation
02 June 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,000,000

Directors

Dhrumil Nishith Shah
Dhrumil Nishith Shah
Director
over 2 years ago
Chetan Surendrabhai Sheth
Chetan Surendrabhai Sheth
Director
over 2 years ago
Jay Harenbhai Sheth
Jay Harenbhai Sheth
Director
over 11 years ago

Past Directors

Deval Narendrabhai Sheth
Deval Narendrabhai Sheth
Director
almost 10 years ago
Nishith Kasturbhai Shah
Nishith Kasturbhai Shah
Director
over 22 years ago
Narendra Narottamdas Sheth
Narendra Narottamdas Sheth
Director
almost 28 years ago

Documents

Form DPT-3-16102020-signed
Auditor?s certificate-23092020
Form DPT-3-17122019-signed
Form AOC-4-17112019_signed
Form DPT-3-16112019-signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
List of share holders, debenture holders;-21112017
Form ADT-1-20112017_signed
Copy of the intimation sent by company-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Copy of resolution passed by the company-20112017
Directors report as per section 134(3)-20112017
Copy of written consent given by auditor-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
List of share holders, debenture holders;-12112016
Directors report as per section 134(3)-12112016
Optional Attachment-(1)-12112016
Form MGT-7-12112016_signed
Form AOC-4-12112016_signed
Notice of resignation;-30062016