Company Information

CIN
Status
Date of Incorporation
25 November 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Amit Jitendra Shah
Amit Jitendra Shah
Director/Designated Partner
over 2 years ago
Bhowmick Upendra Shah
Bhowmick Upendra Shah
Director
over 19 years ago

Past Directors

Jitendra Girdharlal Shah
Jitendra Girdharlal Shah
Director
about 20 years ago

Documents

Form DPT-3-08012021-signed
Form DPT-3-23012020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-08072019
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
Form AOC-4-16122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017
Directors report as per section 134(3)-04012017
List of share holders, debenture holders;-04012017
Optional Attachment-(1)-04012017
Form MGT-7-04012017_signed
Form AOC-4-04012017_signed
Form DIR-12-06122016_signed
Evidence of cessation;-30112016