Company Information

CIN
Status
Date of Incorporation
30 November 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Jigar Jaswantbhai Shah
Jigar Jaswantbhai Shah
Director
almost 3 years ago
Harsh Jigar Shah
Harsh Jigar Shah
Director/Designated Partner
almost 5 years ago
Devarsh Rajen Shah
Devarsh Rajen Shah
Director/Designated Partner
about 6 years ago
Avani Jigar Shah
Avani Jigar Shah
Director
over 18 years ago
Rajenbhai Jashwantrai Shah
Rajenbhai Jashwantrai Shah
Director
about 27 years ago

Past Directors

Nikita Rajen Shah
Nikita Rajen Shah
Additional Director
almost 7 years ago

Documents

Form DPT-3-03012021_signed
Optional Attachment-(2)-09012020
Form DIR-12-09012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Optional Attachment-(1)-09012020
List of share holders, debenture holders;-22112019
Copy of MGT-8-22112019
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Optional Attachment-(1)-26102019
Form DIR-12-26102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
-09102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012019
Form DIR-12-19012019_signed
Optional Attachment-(2)-19012019
Optional Attachment-(1)-19012019
Form AOC-4-28102018_signed
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
Form MGT-7-16112017_signed