Company Information

CIN
Status
Date of Incorporation
25 March 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Geetaben Atulkumar Shah
Geetaben Atulkumar Shah
Director/Designated Partner
about 8 years ago
Vishal Atulkumar Shah
Vishal Atulkumar Shah
Director/Designated Partner
about 9 years ago

Past Directors

Royal Atulbhai Shah
Royal Atulbhai Shah
Additional Director
over 9 years ago
Parsotam K Patel
Parsotam K Patel
Director
over 18 years ago
Hasumati Rasikbhai Patel
Hasumati Rasikbhai Patel
Director
over 22 years ago
Rashikbhai Isvarlal Patel
Rashikbhai Isvarlal Patel
Director
over 25 years ago

Documents

Form STK-2-22022019-signed
Optional Attachment-(1)-12122018
-12122018
Optional Attachment-(2)-12122018
Optional Attachment-(2)-05122018
Optional Attachment-(3)-05122018
Optional Attachment-(1)-05122018
-05122018
Optional Attachment-(1)-14112018
-14112018
Optional Attachment-(2)-14112018
-25082018
Optional Attachment-(1)-25082018
Optional Attachment-(1)-02052018
-02052018
Optional Attachment-(1)-30102017
Letter of appointment;-30102017
Form DIR-12-30102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
List of share holders, debenture holders;-17102017
Optional Attachment-(1)-17102017
Directors report as per section 134(3)-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Copies of the utility bills as mentioned above (not older than two months)-17032017