Company Information

CIN
Status
Date of Incorporation
17 January 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
134,480
Authorised Capital
500,000

Directors

Jolitbhai Jasvantlal Shah
Jolitbhai Jasvantlal Shah
Director/Designated Partner
almost 3 years ago
Hina Nitin Parikh
Hina Nitin Parikh
Director
almost 31 years ago
Amita Jolit Shah
Amita Jolit Shah
Director/Designated Partner
almost 31 years ago
Nitin Bhanukant Parikh
Nitin Bhanukant Parikh
Director/Designated Partner
almost 31 years ago

Past Directors

Sujal Rajeshkumar Shah
Sujal Rajeshkumar Shah
Additional Director
over 16 years ago
Krunal Jashvantbhai Patel
Krunal Jashvantbhai Patel
Additional Director
over 16 years ago

Documents

Form ADT-1-16122020_signed
Copy of written consent given by auditor-10122020
Copy of the intimation sent by company-10122020
Copy of resolution passed by the company-10122020
List of share holders, debenture holders;-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Form DPT-3-08092020-signed
Optional Attachment-(1)-02092020
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form MGT-7-22102019_signed
List of share holders, debenture holders;-21102019
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Form MGT-7-03112017_signed
Form AOC-4-02112017_signed
List of share holders, debenture holders;-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016