Company Information

CIN
Status
Date of Incorporation
04 June 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Swatiben Bhaveshbhai Shah
Swatiben Bhaveshbhai Shah
Director/Designated Partner
about 2 years ago
Jaimini Rakeshbhai Shah
Jaimini Rakeshbhai Shah
Director/Designated Partner
over 2 years ago

Past Directors

Baldevbhai Nanalal Shah
Baldevbhai Nanalal Shah
Director
over 24 years ago

Documents

Form DPT-3-03012021_signed
Form ADT-1-27122019_signed
Form MGT-7-27122019_signed
Form AOC-4-27122019_signed
Copy of resolution passed by the company-22122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122019
List of share holders, debenture holders;-22122019
Directors report as per section 134(3)-22122019
Copy of written consent given by auditor-22122019
Copy of the intimation sent by company-22122019
Form DPT-3-12122019-signed
Optional Attachment-(1)-01072019
Optional Attachment-(1)-30062019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-19032018_signed
Form AOC-4-19032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Directors report as per section 134(3)-15032018
List of share holders, debenture holders;-15032018
Form MGT-7-24122016_signed
Form AOC-4-24122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
List of share holders, debenture holders;-22122016
-040115.OCT
Form MGT-14-281214.OCT