Company Information

CIN
Status
Date of Incorporation
09 July 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Rakesh Rameshchandra Shah
Rakesh Rameshchandra Shah
Director
over 22 years ago
Bhagwan Makhijani
Bhagwan Makhijani
Director
over 23 years ago
Parimal Rameshbhai Shah
Parimal Rameshbhai Shah
Director
over 23 years ago

Documents

Form DPT-3-27122020_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Form MGT-14-25102019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form DPT-3-14102019-signed
Form ADT-1-18052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-12012018_signed
Form MGT-7-12012018_signed
List of share holders, debenture holders;-05012018
Directors report as per section 134(3)-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Form AOC-4-041215.OCT
Optional Attachment 1-021215.PDF
Form MGT-7-031215.OCT
Directors- report as per section 134-3--021215.PDF
Copy Of Financial Statements as per section 134-021215.PDF
Frm23ACA-200315 for the FY ending on-310314-Revised-1.OCT
FormSchV-160315 for the FY ending on-310314-Revised-1.OCT
Form23AC-200315 for the FY ending on-310314-Revised-1.OCT