Company Information

CIN
Status
Date of Incorporation
08 April 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
174,000
Authorised Capital
500,000

Directors

Bhadreshbhai Vinodrai Shah
Bhadreshbhai Vinodrai Shah
Director
over 6 years ago
Amiben Bhadreshbhai Shah
Amiben Bhadreshbhai Shah
Director
over 32 years ago
Raju Gulabrai Shah
Raju Gulabrai Shah
Director
over 32 years ago

Past Directors

Pragnaben Nareshkumar Shah
Pragnaben Nareshkumar Shah
Director
over 32 years ago

Documents

Form DPT-3-17022020-signed
Form DPT-3-08012020-signed
Directors report as per section 134(3)-27102019
List of share holders, debenture holders;-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
Auditor?s certificate-03072019
Form DIR-12-04062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Evidence of cessation;-29052019
Notice of resignation;-29052019
Optional Attachment-(1)-29052019
Optional Attachment-(2)-29052019
Form AOC-4-01082018_signed
Form MGT-7-01082018_signed
List of share holders, debenture holders;-31072018
Directors report as per section 134(3)-31072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed
Form AOC-4-14102017_signed
Form ADT-1-06032017_signed
Form AOC-4-06032017_signed
Form MGT-7-06032017_signed
Directors report as per section 134(3)-28022017
List of share holders, debenture holders;-28022017
Copy of written consent given by auditor-28022017