Company Information

CIN
Status
Date of Incorporation
30 May 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Chetankumar Shashikant Shah
Chetankumar Shashikant Shah
Director
over 2 years ago
Chintan Bipinchandra Andharia
Chintan Bipinchandra Andharia
Director
about 20 years ago
Parag Sharadbhai Bhardiyadra
Parag Sharadbhai Bhardiyadra
Director
about 20 years ago
Dolly Chetan Shah
Dolly Chetan Shah
Director
about 20 years ago
Mitesh Shashikant Shah
Mitesh Shashikant Shah
Director
over 25 years ago

Past Directors

Jigisha Mitesh Shah
Jigisha Mitesh Shah
Director
about 20 years ago
Shashikant Ratilal Shah
Shashikant Ratilal Shah
Director
over 25 years ago

Documents

Form DPT-3-25072020-signed
Auditor?s certificate-27062020
Form MGT-7-18122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form AOC-4-28112019_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 resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-17072019-signed
Form DPT-3-16072019-signed
Auditor?s certificate-22062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4 additional attachment-26122018_signed
Form AOC-4-26122018_signed
Form MGT-7-03122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017