Company Information

CIN
Status
Date of Incorporation
14 July 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,496,340
Authorised Capital
25,000,000

Directors

Chetanbhai Bhailalbhai Shah
Chetanbhai Bhailalbhai Shah
Director/Designated Partner
about 2 years ago
Jignesh Pravinchandra Shah
Jignesh Pravinchandra Shah
Beneficial Owner
over 2 years ago

Past Directors

Pravinchandra Kasturchand Shah
Pravinchandra Kasturchand Shah
Director
over 18 years ago
Rajesh Pravinchandra Shah
Rajesh Pravinchandra Shah
Director
over 26 years ago

Documents

Form DPT-3-18092020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Optional Attachment-(1)-13102019
Form AOC-4-13102019_signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form DPT-3-19082019-signed
Form ADT-1-04062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
List of share holders, debenture holders;-01012019
Form MGT-7-01012019_signed
Form AOC-4-23102018_signed
Optional Attachment-(1)-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-03112017
Details of other Entity(s)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed