Company Information

CIN
Status
Date of Incorporation
06 October 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
10,000,000

Directors

Rajendra Harshadlal Shah
Rajendra Harshadlal Shah
Director/Designated Partner
over 2 years ago
Suhas Rajendra Shah
Suhas Rajendra Shah
Director/Designated Partner
about 31 years ago

Past Directors

Swaminathan Sethuraman
Swaminathan Sethuraman
Director
about 17 years ago
Jayesh Jaydevbhai Barot
Jayesh Jaydevbhai Barot
Director
over 23 years ago

Documents

Form DPT-3-13052021-signed
Form DPT-3-31032021_signed
Form DPT-3-04012021_signed
Auditor?s certificate-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(1)-28122020
Auditor?s certificate-28122020
Form ADT-1-06102020_signed
Form AOC-4-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Optional Attachment-(1)-25092020
Directors report as per section 134(3)-25092020
Form ADT-1-25092020_signed
Copy of written consent given by auditor-24092020
Copy of the intimation sent by company-24092020
Optional Attachment-(1)-24092020
List of share holders, debenture holders;-24092020
Copy of resolution passed by the company-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form AOC-4-25092020_signed
Form MGT-7-25092020_signed
Form ADT-1-24092020_signed
Directors report as per section 134(3)-24092020
Copy of resolution passed by the company-24092020
Optional Attachment-(1)-24092020
Copy of written consent given by auditor-24092020
Copy of the intimation sent by company-24092020
Notice of resignation;-18092020
Form DIR-12-18092020_signed
Evidence of cessation;-18092020