Company Information
CIN
Status
Date of Incorporation
09 July 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Jalpa Keyurbhai Shah
Director
over 2 years ago
over 2 years ago
Keyur Sevantilal Shah
Director
over 2 years ago
over 2 years ago
Rushabh Keyurbhai Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Manisha Dixitbhai Shah
Director
over 20 years ago
over 20 years ago
Rakesh Gunvantlal Shah
Director
over 22 years ago
over 22 years ago
Past Directors
Sevanti Bhurabhai Shah
Director
over 22 years ago
over 22 years ago
Charges
03 April 2017
Axis Bank Limited
24 Lak
03 April 2017
Others
0
03 April 2017
Others
0
03 April 2017
Others
0
Documents
Form DPT-3-02012021_signed
Form INC-22-25122020_signed
Copy of board resolution authorizing giving of notice-25122020
Copies of the utility bills as mentioned above (not older than two months)-25122020
Optional Attachment-(1)-25122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25122020
Copy of MGT-8-09072020
Directors report as per section 134(3)-09072020
List of share holders, debenture holders;-09072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072020
Form AOC-4-09072020_signed
Form MGT-7-09072020_signed
Form DPT-3-26112019-signed
Form ADT-1-24112019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-01072019
Form AOC-4-10062019_signed
Form MGT-7-10062019_signed
Copy of MGT-8-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062019
Directors report as per section 134(3)-07062019
List of share holders, debenture holders;-07062019
Copy of MGT-8-26052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018
Directors report as per section 134(3)-26052018
List of share holders, debenture holders;-26052018
Form MGT-7-26052018_signed
Form AOC-4-26052018_signed
