Company Information

CIN
Status
Date of Incorporation
06 September 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
440,050
Authorised Capital
1,000,000

Directors

Vimalbhai Bipinchanda Shah
Vimalbhai Bipinchanda Shah
Director/Designated Partner
over 2 years ago
Jayeshkumar Keshvlal Shah
Jayeshkumar Keshvlal Shah
Director
over 16 years ago

Past Directors

Viren Manubhai Shah
Viren Manubhai Shah
Director
over 16 years ago
Vipul Amratlal Thakkar
Vipul Amratlal Thakkar
Director
about 19 years ago

Documents

Form DPT-3-08022021-signed
List of share holders, debenture holders;-13112020
Form MGT-7-13112020_signed
Directors report as per section 134(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form AOC-4-07102020_signed
Auditor?s certificate-29092020
Form MGT-7-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form DPT-3-09102019-signed
Form DPT-3-27062019-signed
Auditor?s certificate-27062019
Auditor?s certificate-19062019
List of share holders, debenture holders;-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
Form PAS-3-01082017_signed
Copy of Board or Shareholders? resolution-01082017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01082017