Company Information

CIN
Status
Date of Incorporation
13 December 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,487,900
Authorised Capital
3,500,000

Directors

Ketan Priyavadan Shah
Ketan Priyavadan Shah
Director
over 15 years ago
Shreyans Priyavadan Shah
Shreyans Priyavadan Shah
Director/Designated Partner
over 15 years ago
Surendrasing Kishansing Shekhawat
Surendrasing Kishansing Shekhawat
Director
over 18 years ago

Past Directors

Rajaram Bhanaji Prajapati
Rajaram Bhanaji Prajapati
Director
over 16 years ago

Documents

List of share holders, debenture holders;-13102020
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
Form ADT-1-31082019_signed
List of share holders, debenture holders;-31082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019
Directors report as per section 134(3)-31082019
Copy of written consent given by auditor-31082019
Copy of the intimation sent by company-31082019
Copy of resolution passed by the company-31082019
Form MGT-7-31082019_signed
Form AOC-4-31082019_signed
List of share holders, debenture holders;-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Directors report as per section 134(3)-02082018
Form AOC-4-02082018_signed
Form MGT-7-02082018_signed
List of share holders, debenture holders;-18012018
Directors report as per section 134(3)-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Form MGT-7-18012018_signed
Form AOC-4-18012018_signed
Optional Attachment-(1)-10032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032017
Directors report as per section 134(3)-10032017
List of share holders, debenture holders;-10032017
Form AOC-4-10032017_signed
Form MGT-7-10032017_signed