Company Information

CIN
Status
Date of Incorporation
29 March 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
110,000
Authorised Capital
200,000

Directors

Pannaben Rajendrabhai Shah
Pannaben Rajendrabhai Shah
Director
over 19 years ago
Rajendrakumar Kantilal Shah
Rajendrakumar Kantilal Shah
Director
over 19 years ago

Past Directors

Adit Miten Daftary
Adit Miten Daftary
Additional Director
over 3 years ago
Vasant Virjibhai Patel
Vasant Virjibhai Patel
Additional Director
over 10 years ago
Manharbhai Maganbhai Gajjar
Manharbhai Maganbhai Gajjar
Additional Director
over 10 years ago

Documents

Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form DPT-3-14012020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form MGT-14-26102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Optional Attachment-(1)-13062019
Copy of board resolution authorizing giving of notice-13062019
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-30032018_signed
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form ADT-1-07122017_signed
Form MGT-7-05122017_signed
Copy of the intimation sent by company-27112017
Optional Attachment-(1)-27112017
Copy of resolution passed by the company-27112017
List of share holders, debenture holders;-27112017