Company Information

CIN
Status
Date of Incorporation
24 December 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,355,000
Authorised Capital
5,000,000

Directors

Rajendra Vinodchandra Shah
Rajendra Vinodchandra Shah
Director
about 2 years ago
Maulik Dinkarbhai Bhatt
Maulik Dinkarbhai Bhatt
Director
almost 28 years ago

Past Directors

Devilaben Rajendrakumar Shah
Devilaben Rajendrakumar Shah
Additional Director
about 6 years ago
Bhavesh Jayantilal Joshi
Bhavesh Jayantilal Joshi
Director
almost 28 years ago
Payashmina Dinkarbhai Bhatt
Payashmina Dinkarbhai Bhatt
Director
almost 28 years ago

Documents

Form AOC-4-10122019_signed
Form ADT-1-07122019_signed
Optional Attachment-(1)-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
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-02122019
Form MGT-7-02122019_signed
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Form DPT-3-26112019-signed
Form DIR-12-22112019_signed
Evidence of cessation;-21112019
Notice of resignation;-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Optional Attachment-(1)-21112019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed
Form MGT-7-241115.OCT