Company Information

CIN
Status
Date of Incorporation
13 September 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,260,000
Authorised Capital
5,000,000

Directors

Vrita Kadakia
Vrita Kadakia
Director/Designated Partner
over 2 years ago
Gopiben Dipakkumar Shah
Gopiben Dipakkumar Shah
Director/Designated Partner
about 9 years ago

Past Directors

Krimish Dipakbhai Shah
Krimish Dipakbhai Shah
Director
about 24 years ago
Bipin Chandulal Shah
Bipin Chandulal Shah
Director
about 26 years ago
Dipak Jayantilal Shah
Dipak Jayantilal Shah
Director
about 26 years ago

Documents

Form AOC-4-24102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Form DPT-3-01102020-signed
List of share holders, debenture holders;-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form DPT-3-11072019-signed
Auditor?s certificate-22062019
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102018
Form AOC-4-08102018_signed
Evidence of cessation;-04062018
Notice of resignation;-04062018
Form DIR-12-04062018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-25092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017