Company Information

CIN
Status
Date of Incorporation
27 January 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
285,700
Authorised Capital
500,000

Directors

Jalpaben Shah
Jalpaben Shah
Director/Designated Partner
about 4 years ago
Pravinkumar Amritlal Shah
Pravinkumar Amritlal Shah
Director/Designated Partner
almost 34 years ago

Past Directors

Manjulaben Pravinkumar Shah
Manjulaben Pravinkumar Shah
Director
almost 34 years ago

Documents

Form DPT-3-07012021-signed
Form DPT-3-31012020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-29072019
Form ADT-1-27042019_signed
-27042019
Copy of resolution passed by the company-27042019
Copy of written consent given by auditor-27042019
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
List of share holders, debenture holders;-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed
Optional Attachment-(2)-24102016
Optional Attachment-(1)-24102016
List of share holders, debenture holders;-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form MGT-7-24102016
Form AOC-4-24102016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160712
Form MGT-14-17062016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062016
Altered articles of association-17062016
Altered memorandum of association-17062016