Company Information
CIN
Status
Date of Incorporation
25 March 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
1,995,220
Authorised Capital
2,500,000
Directors
Nitaben Hareshbhai Shah
Whole Time Director
over 31 years ago
over 31 years ago
Komal Rakesh Shah
Director
over 31 years ago
over 31 years ago
Hareshbhai Rasiklal Shah
Whole Time Director
over 31 years ago
over 31 years ago
Kalpanaben Shaileshbhai Shah
Whole Time Director
over 31 years ago
over 31 years ago
Rakesh Hasmukhlal Shah
Director
over 31 years ago
over 31 years ago
Shaileshkumar Rasiklal Shah
Managing Director
over 31 years ago
over 31 years ago
Past Directors
Hasmukhlal Kuberlal Shah
Director
over 31 years ago
over 31 years ago
Documents
Form DPT-3-09092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Directors report as per section 134(3)-07092020
List of share holders, debenture holders;-07092020
Form MGT-7-07092020_signed
Form AOC-4-07092020_signed
Optional Attachment-(1)-05092020
Form ADT-1-29082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Copy of resolution passed by the company-29082019
Copy of the intimation sent by company-29082019
Copy of written consent given by auditor-29082019
Directors report as per section 134(3)-29082019
List of share holders, debenture holders;-29082019
Form MGT-7-29082019_signed
Form AOC-4-29082019_signed
Form BEN - 2-17072019_signed
Declaration under section 90-17072019
Form DPT-3-21062019-signed
Auditor?s certificate-14062019
List of share holders, debenture holders;-22062018
Directors report as per section 134(3)-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Form MGT-7-22062018_signed
Form AOC-4-22062018_signed
Directors report as per section 134(3)-14082017
Optional Attachment-(1)-14082017
List of share holders, debenture holders;-14082017
Form AOC-4-14082017_signed
Form MGT-7-14082017_signed
