Company Information

CIN
Status
Date of Incorporation
10 May 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 June 2023
Paid Up Capital
3,146,240
Authorised Capital
5,000,000

Directors

Maitri Mitulkumar Shah
Maitri Mitulkumar Shah
Director/Designated Partner
over 2 years ago
Mitul Rajnikant Shah
Mitul Rajnikant Shah
Director/Designated Partner
over 2 years ago
Pritiben Rajnikant Shah
Pritiben Rajnikant Shah
Director/Designated Partner
about 18 years ago

Past Directors

Darshan Manubhai Patel
Darshan Manubhai Patel
Director
over 22 years ago
Hemabahen Nitinkumar Shah
Hemabahen Nitinkumar Shah
Director
over 31 years ago
Rajnikant Harilal Shah
Rajnikant Harilal Shah
Director
over 31 years ago

Documents

Form DPT-3-01012021_signed
Form DIR-12-21102020_signed
Optional Attachment-(1)-20102020
Evidence of cessation;-20102020
Form MGT-7-09112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102017
List of share holders, debenture holders;-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Form MGT-7-23102017_signed