Company Information

CIN
Status
Date of Incorporation
29 March 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
110,000
Authorised Capital
200,000

Directors

Pannaben Rajendrabhai Shah
Pannaben Rajendrabhai Shah
Director
over 19 years ago
Rajendrakumar Kantilal Shah
Rajendrakumar Kantilal Shah
Director
over 19 years ago

Past Directors

Adit Miten Daftary
Adit Miten Daftary
Additional Director
over 3 years ago
Vasant Virjibhai Patel
Vasant Virjibhai Patel
Additional Director
over 10 years ago
Manharbhai Maganbhai Gajjar
Manharbhai Maganbhai Gajjar
Additional Director
over 10 years ago

Documents

Form DPT-3-08012021_signed
Form DPT-3-14012020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-14-26102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Form AOC-4-17012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Form MGT-7-05122017_signed
Form ADT-1-04122017_signed
List of share holders, debenture holders;-27112017
Copy of written consent given by auditor-27112017
Copy of the intimation sent by company-27112017
Copy of resolution passed by the company-27112017
Form DIR-11-11022017_signed
Notice of resignation filed with the company-11022017
Notice of resignation;-11022017
Optional Attachment-(1)-11022017
Proof of dispatch-11022017