Company Information
CIN
Status
Date of Incorporation
04 January 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
675,107.5
Authorised Capital
1,000,000
Directors
Udayan Chandrakant Shah
Director
almost 25 years ago
almost 25 years ago
Nipam Rameshchandra Shah
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Saumil Udayanbhai Shah
Director
almost 26 years ago
almost 26 years ago
Past Directors
Hiren Jasvant Shah
Additional Director
over 12 years ago
over 12 years ago
Shreeraj Kaushikkumar Shah
Director
almost 26 years ago
almost 26 years ago
Documents
Form ADT-1-07112020_signed
Copy of the intimation sent by company-07112020
Copy of resolution passed by the company-07112020
List of share holders, debenture holders;-07112020
Copy of written consent given by auditor-07112020
Optional Attachment-(1)-07112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Optional Attachment-(2)-07112020
Directors report as per section 134(3)-07112020
Form AOC-4-07112020_signed
Form MGT-7-07112020_signed
Form DPT-3-17102019-signed
Directors report as per section 134(3)-10102019
Optional Attachment-(2)-10102019
Optional Attachment-(1)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
List of share holders, debenture holders;-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Auditor?s certificate-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Form AOC-4-03112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112017
