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
Malav Kirit Shah
Malav Kirit Shah
Director
over 30 years ago
Kalpanaben Charandas .
Kalpanaben Charandas .
Director
about 41 years ago

Documents

Form DPT-3-12072020-signed
Auditor?s certificate-24062020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-14062019-signed
Auditor?s certificate-08062019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
Form AOC-4-11112017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form AOC-4-11112016_signed
Form ADT-1-25102016_signed
Copy of written consent given by auditor-25102016
Copy of the intimation sent by company-25102016
Copy of resolution passed by the company-25102016
Form MGT-7-021215.OCT
Form AOC-4-311015.OCT