Company Information

CIN
Status
Date of Incorporation
01 March 1993
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,398,130
Authorised Capital
3,000,000

Directors

Pranav Suresh Shah
Pranav Suresh Shah
Director/Designated Partner
over 30 years ago
Chetan Rasiklal Shah
Chetan Rasiklal Shah
Director/Designated Partner
over 30 years ago
Suresh Ochhavlal Shah
Suresh Ochhavlal Shah
Director/Designated Partner
almost 33 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Approval letter for extension of AGM;-29122020
Approval letter of extension of financial year or AGM-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form ADT-1-20102019_signed
Copy of written consent given by auditor-20102019
Copy of the intimation sent by company-20102019
Copy of resolution passed by the company-20102019
Optional Attachment-(1)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(2)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019
Form AOC-4-19102019
Form DPT-3-25092019
Optional Attachment-(1)-25092019
Form ADT-1-12042019_signed
Optional Attachment-(2)-12042019
Optional Attachment-(1)-12042019
Copy of written consent given by auditor-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
List of share holders, debenture holders;-02102018
Directors report as per section 134(3)-02102018
Form MGT-7-02102018
Form AOC-4-02102018