Company Information

CIN
Status
Date of Incorporation
12 November 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Bhavanaben Girishbhai Shah
Bhavanaben Girishbhai Shah
Director
over 20 years ago
Manzil Girishbhai Shah
Manzil Girishbhai Shah
Director
about 26 years ago
Girishbhai Somchand Shah
Girishbhai Somchand Shah
Director
about 26 years ago

Documents

Form DPT-3-30012020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-7-22102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-15072019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
Form INC-22-04052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Copy of board resolution authorizing giving of notice-02052019
Copies of the utility bills as mentioned above (not older than two months)-02052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Optional Attachment-(1)-20102018
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed