Company Information
CIN
Status
Date of Incorporation
13 January 1987
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,447,100
Authorised Capital
4,000,000
Directors
Manisha Abhijit Zaveri
Director
about 2 years ago
about 2 years ago
Bharti Kirit Shah
Beneficial Owner
about 2 years ago
about 2 years ago
Shital Chintan Shah
Director/Designated Partner
over 17 years ago
over 17 years ago
Sweta Ashit Parikh
Director
about 24 years ago
about 24 years ago
Tushar Harilal Shah
Director
over 34 years ago
over 34 years ago
Past Directors
Kirit Harilal Shah
Director
almost 39 years ago
almost 39 years ago
Charges
29 July 2022
Axis Bank Limited
0
30 June 2022
Axis Bank Limited
0
29 July 2022
Axis Bank Limited
0
30 June 2022
Axis Bank Limited
0
29 July 2022
Axis Bank Limited
0
30 June 2022
Axis Bank Limited
0
Documents
Form DPT-3-09092020-signed
Optional Attachment-(1)-31082020
Form DPT-3-09122019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06112019
Supplementary or Test audit report under section 143-06112019
Form AOC - 4 CFS-06112019
Form MGT-7-27102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form BEN - 2-06082019_signed
Declaration under section 90-30072019
Auditor?s certificate-25062019
Form AOC - 4 CFS-04012019_signed
Supplementary or Test audit report under section 143-24122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-30102018
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
