Company Information

CIN
Status
Date of Incorporation
16 March 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Kanubhai Ambalal Shah
Kanubhai Ambalal Shah
Director
over 31 years ago
Nilesh Jayantilal Sheth
Nilesh Jayantilal Sheth
Director/Designated Partner
over 31 years ago

Documents

Form ADT-1-16092020_signed
Copy of written consent given by auditor-16092020
Optional Attachment-(1)-16092020
Optional Attachment-(2)-16092020
Copy of resolution passed by the company-16092020
Form ADT-3-29082020_signed
Resignation letter-29082020
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form DPT-3-25062019-signed
Auditor?s certificate-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018
Directors report as per section 134(3)-04082018
Form AOC-4-04082018_signed
Form MGT-7-02082018_signed
List of share holders, debenture holders;-27072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082017
Directors report as per section 134(3)-02082017
List of share holders, debenture holders;-02082017
Form AOC-4-02082017_signed
Form MGT-7-02082017_signed
List of share holders, debenture holders;-08082016
Directors report as per section 134(3)-08082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082016
Form MGT-7-08082016_signed
Form AOC-4-08082016_signed
Form AOC-4-051115.OCT