Company Information

CIN
Status
Date of Incorporation
07 July 1983
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pragna Dipak Shah
Pragna Dipak Shah
Director
almost 2 years ago
Arti Nitin Shah
Arti Nitin Shah
Director
over 2 years ago

Past Directors

Dipak Chinubhai Shah
Dipak Chinubhai Shah
Director
over 25 years ago
Nitin Chinubhai Shah
Nitin Chinubhai Shah
Director
almost 33 years ago

Documents

Form DPT-3-01102020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-06112019-signed
Form DPT-3-04112019-signed
Form ADT-1-05042019_signed
Form DIR-12-05042019_signed
Copy of resolution passed by the company-04042019
Copy of written consent given by auditor-04042019
Optional Attachment-(1)-04042019
Optional Attachment-(1)-04042019
Evidence of cessation;-04042019
Form INC-22-06122018_signed
Optional Attachment-(1)-30112018
Copy of board resolution authorizing giving of notice-30112018
Copies of the utility bills as mentioned above (not older than two months)-30112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form 20B-20102018_signed
Form 23AC-20102018_signed