Company Information

CIN
Status
Date of Incorporation
16 May 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,993,700
Authorised Capital
10,000,000

Directors

Trupti Pinakin Shah
Trupti Pinakin Shah
Director/Designated Partner
over 2 years ago
Preya Hardik Shah
Preya Hardik Shah
Director/Designated Partner
over 2 years ago
Puja Paresh Shah
Puja Paresh Shah
Director/Designated Partner
over 2 years ago
Harsh Pareshkumar Shah
Harsh Pareshkumar Shah
Director/Designated Partner
over 2 years ago
Hardik Shah
Hardik Shah
Director/Designated Partner
over 2 years ago
Pinakin Chimanlal Shah
Pinakin Chimanlal Shah
Director
over 2 years ago
Chimanlal Shantilal Shah
Chimanlal Shantilal Shah
Director
almost 24 years ago
Pareshkumar Chimanlal Shah
Pareshkumar Chimanlal Shah
Director
almost 24 years ago

Documents

Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
List of share holders, debenture holders;-03122020
Optional Attachment-(1)-03122020
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form MGT-14-25112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Form DPT-3-02072019
Form DPT-3-30062019
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Optional Attachment-(1)-11102018
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed
Directors report as per section 134(3)-17102017
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
Form ADT-1-11102017_signed
Copy of the intimation sent by company-10102017
Copy of resolution passed by the company-10102017
Copy of written consent given by auditor-10102017