Company Information

CIN
Status
Date of Incorporation
12 December 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
3,000,000
Authorised Capital
4,000,000

Directors

Vinodbhai Shantilal Shah
Vinodbhai Shantilal Shah
Director
over 2 years ago
Meenaben Vinodbhai Shah
Meenaben Vinodbhai Shah
Director
almost 31 years ago
Kamlesh Shantilal Shah
Kamlesh Shantilal Shah
Director
almost 31 years ago

Documents

Form ADT-1-27102020_signed
Form DPT-3-27102020_signed
Form MGT-7-27102020_signed
Form AOC-4-27102020_signed
Directors report as per section 134(3)-24102020
Copy of resolution passed by the company-24102020
Copy of the intimation sent by company-24102020
Copy of written consent given by auditor-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
List of share holders, debenture holders;-24102020
Form ADT-1-13102020_signed
Form MGT-14-12102020_signed
Form ADT-3-12102020_signed
Copy of written consent given by auditor-12102020
Copy of resolution passed by the company-12102020
Copy of the intimation sent by company-12102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Resignation letter-12102020
Form AOC-4-27112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-20112019_signed
Form DPT-3-19112019-signed
List of share holders, debenture holders;-19112019
Form INC-22-28032019_signed
Copies of the utility bills as mentioned above (not older than two months)-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Form SH-7-11012019-signed
Optional Attachment-(1)-08012019
Altered memorandum of assciation;-08012019