Company Information

CIN
Status
Date of Incorporation
12 October 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mrugen Jayantilal Shah
Mrugen Jayantilal Shah
Director/Designated Partner
almost 8 years ago
Kamini D Shah
Kamini D Shah
Director
about 21 years ago

Past Directors

Niravkumar Pravinchandra Shah
Niravkumar Pravinchandra Shah
Director
over 16 years ago
Dipak Shankarlal Shah
Dipak Shankarlal Shah
Additional Director
over 18 years ago
Dakshesh Mohanbhai Shah
Dakshesh Mohanbhai Shah
Additional Director
about 19 years ago

Documents

Form STK-2-28092021-signed
Form MGT-14-31032020_signed
-31032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032020
Optional Attachment-(2)-31032020
Optional Attachment-(4)-31032020
Optional Attachment-(3)-31032020
Optional Attachment-(5)-31032020
Optional Attachment-(1)-31032020
Optional Attachment-(4)-26022020
Optional Attachment-(1)-26022020
-26022020
Optional Attachment-(3)-26022020
Optional Attachment-(2)-26022020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Declaration by first director-02042018
Form DIR-12-02042018_signed