Company Information

CIN
Status
Date of Incorporation
07 October 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,200,000
Authorised Capital
1,500,000

Directors

Chintan Bharatkumar Shah
Chintan Bharatkumar Shah
Director/Designated Partner
over 2 years ago
Swaty Shah Chintan
Swaty Shah Chintan
Director/Designated Partner
over 3 years ago
Bhartiben Bharatkumar Shah
Bhartiben Bharatkumar Shah
Director/Designated Partner
about 13 years ago
Jimit Bharatbhai Shah
Jimit Bharatbhai Shah
Director/Designated Partner
about 13 years ago

Charges

25 July 2022
Hdfc Bank Limited
0
25 July 2022
Hdfc Bank Limited
0
25 July 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-05032021-signed
Form ADT-1-09122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Copy of the intimation sent by company-20112019
Form DPT-3-08072019
Auditor?s certificate-08072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016
Form AOC-4-24112016_signed