Company Information

CIN
Status
Date of Incorporation
12 June 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Maulik Lalitbhai Shah
Maulik Lalitbhai Shah
Director
over 20 years ago
Lalit Keshavlal Shah
Lalit Keshavlal Shah
Director
over 24 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-19112019-signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(2)-01012019
Optional Attachment-(1)-01012019
List of share holders, debenture holders;-01012019
Directors report as per section 134(3)-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Optional Attachment-(1)-28062018
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-151013.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form23AC-241112 for the FY ending on-310312.OCT
FormSchV-221112 for the FY ending on-310312.OCT
Form 18-250112.OCT
Form 23-240112.PDF
Copy of resolution-240112.PDF
Form23AC-230112 for the FY ending on-310311.OCT