Company Information

CIN
Status
Date of Incorporation
16 May 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Dipali Biren Shah
Dipali Biren Shah
Director/Designated Partner
over 3 years ago
Biren Mahendra Shah
Biren Mahendra Shah
Director
over 20 years ago

Past Directors

Mahendra Ramanlal Shah
Mahendra Ramanlal Shah
Director
about 10 years ago

Charges

0
06 September 2007
Icici Bank Ltd
8 Lak
06 September 2007
Icici Bank Ltd
0
06 September 2007
Icici Bank Ltd
0
06 September 2007
Icici Bank Ltd
0

Documents

Form ADT-1-14102020_signed
List of share holders, debenture holders;-14102020
Form MGT-7-14102020_signed
Form AOC-4-14102020_signed
Copy of written consent given by auditor-13102020
Directors report as per section 134(3)-13102020
Optional Attachment-(1)-13102020
Copy of resolution passed by the company-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form DPT-3-21072020-signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form BEN - 2-25072019_signed
Declaration under section 90-23072019
Form DPT-3-19072019-signed
Auditor?s certificate-20062019
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-27102017_signed
Form AOC-4-26102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-25102017