Company Information

CIN
Status
Date of Incorporation
22 March 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,980,000
Authorised Capital
7,500,000

Directors

Bharatbhai Kanchanlal Shah
Bharatbhai Kanchanlal Shah
Director/Designated Partner
over 2 years ago
Maltiben Bharatbhai Shah
Maltiben Bharatbhai Shah
Director/Designated Partner
over 19 years ago

Past Directors

Paban Singh Ingty
Paban Singh Ingty
Director
about 17 years ago

Documents

Form DPT-3-08012021_signed
Form MGT-7-17112019_signed
Form DPT-3-07112019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Supplementary or Test audit report under section 143-24102019
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
List of share holders, debenture holders;-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC - 4 CFS-24102019
Form AOC-4-24102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-04062019_signed
Optional Attachment-(3)-28052019
Optional Attachment-(2)-28052019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Optional Attachment-(1)-28052019
Statement of Subsidiaries as per section 129 - Form AOC-1-05122018
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122018
Supplementary or Test audit report under section 143-05122018