Company Information

CIN
Status
Date of Incorporation
12 May 1987
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harsh Dipak Shah
Harsh Dipak Shah
Director
about 9 years ago

Past Directors

Purnima Dipak Shah
Purnima Dipak Shah
Additional Director
over 7 years ago
Prakash Kamlashankar Pandya
Prakash Kamlashankar Pandya
Director
about 13 years ago
Dipakkumar Jeshingbhai Shah
Dipakkumar Jeshingbhai Shah
Additional Director
about 13 years ago
Vijaykumar Devjibhai Chauhan
Vijaykumar Devjibhai Chauhan
Director
about 17 years ago
Ajaybhai Jayantilal Shah
Ajaybhai Jayantilal Shah
Director
over 18 years ago
Yogenbhai Bhalabhai Patel
Yogenbhai Bhalabhai Patel
Director
almost 36 years ago

Documents

Form DPT-3-08022021-signed
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
List of share holders, debenture holders;-31102020
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form ADT-1-15102020_signed
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
Copy of the intimation sent by company-13102020
Optional Attachment-(1)-28092020
Form MGT-7-04102019_signed
List of share holders, debenture holders;-03102019
Form AOC-4-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
Form DIR-12-24102018_signed
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
List of share holders, debenture holders;-21102018
Directors report as per section 134(3)-21102018
Declaration by first director-21102018
Form DIR-12-20062018_signed
Optional Attachment-(2)-19062018
Optional Attachment-(1)-19062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062018
Form DIR-12-02102017_signed
Form MGT-7-29092017_signed
Form AOC-4-29092017_signed