Company Information

CIN
Status
Date of Incorporation
04 August 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
11,050,000
Authorised Capital
20,000,000

Directors

Sonal Viren Shah
Sonal Viren Shah
Director/Designated Partner
over 14 years ago
Viren Shantilal Shah
Viren Shantilal Shah
Director/Designated Partner
over 14 years ago

Past Directors

Salma Bilal Memon
Salma Bilal Memon
Director
over 32 years ago
Bilal Latifbhai Memon
Bilal Latifbhai Memon
Director
over 32 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4-02122019_signed
Form ADT-1-19102019_signed
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Form DPT-3-18102019-signed
Form ADT-1-09082019_signed
Copy of resolution passed by the company-09082019
Copy of the intimation sent by company-09082019
Copy of written consent given by auditor-09082019
Form ADT-3-25072019_signed
Resignation letter-25072019
Auditor?s certificate-27062019
Auditor?s certificate-27062019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
List of share holders, debenture holders;-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Directors report as per section 134(3)-20042019
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form MGT-7-20042019_signed
Form AOC-4-20042019_signed
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017