Company Information

CIN
Status
Date of Incorporation
12 November 1984
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kiritkumar Charandas Shah
Kiritkumar Charandas Shah
Director
about 2 years ago
Prerna Malav Shah
Prerna Malav Shah
Director
over 30 years ago
Malav Kirit Shah
Malav Kirit Shah
Director
over 30 years ago
Shrutiben Kiritkumar Shah
Shrutiben Kiritkumar Shah
Director
about 41 years ago

Documents

Form DPT-3-12072020-signed
Auditor?s certificate-24062020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-14062019-signed
Auditor?s certificate-08062019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-13102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form ADT-1-25102016_signed
Copy of resolution passed by the company-25102016
Copy of written consent given by auditor-25102016
Copy of the intimation sent by company-25102016
Form MGT-7-241115.OCT
Form AOC-4-311015.OCT