Company Information

CIN
Status
Date of Incorporation
30 May 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Marmik Ketan Shah
Marmik Ketan Shah
Director
almost 2 years ago
Ketankumar Jayantilal Shah
Ketankumar Jayantilal Shah
Managing Director
over 2 years ago
Sonal Ketankumar Shah
Sonal Ketankumar Shah
Director
over 24 years ago

Past Directors

Devanshi Ketan Shah
Devanshi Ketan Shah
Director
over 16 years ago

Documents

Form DPT-3-24072020-signed
Auditor?s certificate-27062020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200220
Form MGT-14-17022020_signed
Altered memorandum of association-14022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Altered articles of association-14022020
Optional Attachment-(1)-14022020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-16072019
Auditor?s certificate-16072019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
Form DIR-12-07092017_signed
Optional Attachment-(1)-06092017
Evidence of cessation;-06092017
Form MGT-7-15112016_signed
List of share holders, debenture holders;-14112016