Company Information

CIN
Status
Date of Incorporation
16 July 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Rupakkumar Kumudchandra Shah
Rupakkumar Kumudchandra Shah
Director
almost 19 years ago
Sujal Jagdishbhai Jhaveri
Sujal Jagdishbhai Jhaveri
Director
almost 19 years ago

Documents

Form DPT-3-22012020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
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 AOC-4-29112019
Form ADT-1-08112019_signed
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Copy of the intimation sent by company-07112019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Optional Attachment-(1)-17042019
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form AOC-4-09042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Directors report as per section 134(3)-04042018
Form MGT-7-22032018_signed
List of share holders, debenture holders;-17032018
Form MGT-7-20042017_signed
List of share holders, debenture holders;-13042017
Form MGT-7-301215.OCT
Form AOC-4-271215.OCT
Form MGT-14-291015.PDF
Copy of resolution-291015.PDF
AoA - Articles of Association-291015.PDF