Company Information

CIN
Status
Date of Incorporation
11 March 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,900,000
Authorised Capital
4,000,000

Past Directors

Ashwin Shah Amrutlal
Ashwin Shah Amrutlal
Whole Time Director
almost 16 years ago
Nimisha Shah Dhaval
Nimisha Shah Dhaval
Director
over 16 years ago
Dhaval Surendrakumar Shah
Dhaval Surendrakumar Shah
Director
over 21 years ago

Charges

03 November 2023
Others
0
28 March 2023
Hdfc Bank Limited
0
03 November 2023
Others
0
28 March 2023
Hdfc Bank Limited
0
03 November 2023
Others
0
28 March 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-08022021-signed
Auditor?s certificate-30092020
Form DPT-3-20122019-signed
Form INC-22-22112019_signed
Form DPT-3-22112019-signed
Copy of board resolution authorizing giving of notice-21112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112019
Copies of the utility bills as mentioned above (not older than two months)-21112019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-05082019_signed
Declaration under section 90-30072019
Form MGT-14-15072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072019
Auditor?s certificate-24062019
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Optional Attachment-(1)-15102018
List of share holders, debenture holders;-15102018
Optional Attachment-(2)-15102018
Optional Attachment-(3)-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018