Company Information
CIN
Status
Date of Incorporation
07 January 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Parth Bhavik Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajendra Keshavlal Shah
Director
almost 32 years ago
almost 32 years ago
Bhavik Rajendrakumar Shah
Director
almost 32 years ago
almost 32 years ago
Documents
Form DPT-3-28092020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of other Entity(s)-18102019
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
Form AOC-4-18102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-31072019-signed
Form ADT-1-04062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Details of other Entity(s)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of other Entity(s)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-17112016
