Company Information

CIN
Status
Date of Incorporation
01 September 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Manish Kirtilal Shah
Manish Kirtilal Shah
Director
over 2 years ago
Shaileshkumar Chunilal Shah
Shaileshkumar Chunilal Shah
Director/Designated Partner
over 2 years ago

Past Directors

Kirankumar J Parmar
Kirankumar J Parmar
Director
over 11 years ago
Ajay Upadhyay Vinodkumar
Ajay Upadhyay Vinodkumar
Director
over 11 years ago
Gopi Vaidya Yogesh
Gopi Vaidya Yogesh
Director
over 20 years ago

Documents

Form DPT-3-12122019-signed
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-28092019_signed
Copy of written consent given by auditor-27092019
Copy of resolution passed by the company-27092019
Form ADT-3-12092019_signed
Resignation letter-12092019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed
Form INC-22-31072017_signed
Copy of board resolution authorizing giving of notice-31072017