Company Information

CIN
Status
Date of Incorporation
18 July 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Jigisha Mitesh Shah
Jigisha Mitesh Shah
Director/Designated Partner
over 2 years ago
Kalpeshbhai Vinubhai Sanghavi
Kalpeshbhai Vinubhai Sanghavi
Director/Designated Partner
over 7 years ago
Hardik Mahendrabhai Shah
Hardik Mahendrabhai Shah
Director/Designated Partner
almost 9 years ago
Hardik Subhashbhai Shah
Hardik Subhashbhai Shah
Director/Designated Partner
almost 9 years ago
Mitesh Shashikant Shah
Mitesh Shashikant Shah
Director
over 25 years ago

Past Directors

Chetankumar Shashikant Shah
Chetankumar Shashikant Shah
Director
over 25 years ago
Shashikant Ratilal Shah
Shashikant Ratilal Shah
Director
over 25 years ago

Documents

List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Optional Attachment-(1)-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25122020
Form AOC-4-25122020_signed
Form AOC-4 additional attachment-25122020_signed
Form DPT-3-25072020-signed
Auditor?s certificate-27062020
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-31072019-signed
Auditor?s certificate-24062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed