Company Information

CIN
Status
Date of Incorporation
29 May 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
120,000
Authorised Capital
2,500,000

Directors

Harish Rajnikant Shah
Harish Rajnikant Shah
Director
almost 3 years ago
Maulesh Hasmukhbhai Shah
Maulesh Hasmukhbhai Shah
Beneficial Owner
almost 3 years ago
Upendra Rajnikant Shah
Upendra Rajnikant Shah
Director
almost 3 years ago

Documents

Form DPT-3-13102020-signed
Optional Attachment-(1)-22092020
Form BEN - 2-04012020_signed
Declaration under section 90-28122019
Form DPT-3-27112019-signed
Form MGT-7-27112019_signed
Form DPT-3-26112019-signed
List of share holders, debenture holders;-26112019
Form AOC-4-24112019_signed
Form MGT-14-16112019_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-27062019
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Copy of board resolution authorizing giving of notice-08042019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form ADT-1-12102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018