Company Information

CIN
Status
Date of Incorporation
19 November 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajul Yogeshbhai Shah
Rajul Yogeshbhai Shah
Director/Designated Partner
over 2 years ago
Deepali Rajul Shah
Deepali Rajul Shah
Director
almost 33 years ago

Past Directors

Nitaben Yogeshbhai Shah
Nitaben Yogeshbhai Shah
Director
about 34 years ago

Documents

Form ADT-1-12102019_signed
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Optional Attachment-(1)-13102018
Optional Attachment-(2)-13102018
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-14102016
Directors report as per section 134(3)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form AOC-4-14102016_signed
Form MGT-7-14102016_signed
Form AOC-4-021115.OCT
Form MGT-7-251015.OCT