Company Information
CIN
Status
Date of Incorporation
05 April 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Directors
Bhavin Hemendrabhai Shah
Director
over 2 years ago
over 2 years ago
Prakashbhai Hemendrabhai Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dhruv Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Premal Jayant Patwa
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Amoli Prakash Shah
Additional Director
over 7 years ago
over 7 years ago
Bengt Stahl
Director
almost 19 years ago
almost 19 years ago
Olof Stahl
Director
almost 19 years ago
almost 19 years ago
Sven Stahl
Director
almost 19 years ago
almost 19 years ago
Documents
Form DPT-3-01022021-signed
Form ADT-1-07012021_signed
Form AOC-4-07012021_signed
Form MGT-7-06012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
List of share holders, debenture holders;-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form DPT-3-02122019-signed
List of share holders, debenture holders;-27082019
Form MGT-7-27082019_signed
Form AOC-4-30072019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29072019
Directors report as per section 134(3)-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072019
Form MGT-7-06082018_signed
List of share holders, debenture holders;-02082018
Optional Attachment-(1)-02082018
Form AOC-4-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062018
Form DIR-12-05062018_signed
Optional Attachment-(1)-02062018
Form DIR-12-27032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032018
Optional Attachment-(2)-26032018
Interest in other entities;-26032018
