Company Information

CIN
Status
Date of Incorporation
29 October 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Ashesh Navnitlal Shah
Ashesh Navnitlal Shah
Director/Designated Partner
over 2 years ago
Hena Ashish Shah
Hena Ashish Shah
Director
over 18 years ago
Ashish Navnitlal Shah
Ashish Navnitlal Shah
Director
over 18 years ago
Rakesh Kirtanlal Shah
Rakesh Kirtanlal Shah
Director
over 22 years ago
Manish Dhirajlal Kansara
Manish Dhirajlal Kansara
Manager/Secretary
over 22 years ago

Past Directors

Sonal Ashesh Shah
Sonal Ashesh Shah
Director
about 23 years ago

Documents

Form AOC-4-03042021_signed
Form MGT-7-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-29122020
Form ADT-1-19102020_signed
Copy of resolution passed by the company-17102020
Copy of written consent given by auditor-17102020
Copy of the intimation sent by company-17102020
Form DPT-3-08072020-signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DPT-3-04062019
Auditor?s certificate-04062019
Form DPT-3-03062019-signed
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form MGT-7-17112016_signed