Company Information
CIN
Status
Date of Incorporation
28 June 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Ajitkumar Shantilal Shah
Director/Designated Partner
over 19 years ago
over 19 years ago
Pravin Shantilal Shah
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Dipti Shah
Director
over 19 years ago
over 19 years ago
Charges
28 December 2007
Bank Of Baroda
2 Crore
28 December 2007
Bank Of Baroda
2 Crore
28 December 2007
Bank Of Baroda
0
28 December 2007
Bank Of Baroda
0
28 December 2007
Bank Of Baroda
0
28 December 2007
Bank Of Baroda
0
Documents
Form DPT-3-08092020-signed
Optional Attachment-(1)-03092020
Form DPT-3-10022020-signed
Form ADT-1-23112019_signed
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(2)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Auditor?s certificate-07062019
Form DPT-3-03062019-signed
Form MSME FORM I-28052019_signed
Auditor?s certificate-09052019
Form ADT-1-18042019_signed
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Optional Attachment-(1)-18042019
Copy of resolution passed by the company-18042019
Form AOC-4-28102018_signed
Company CSR policy as per section 135(4)-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
