Company Information

CIN
Status
Date of Incorporation
27 June 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Viranchi Arvindbhai Shah
Viranchi Arvindbhai Shah
Director/Designated Partner
about 2 years ago
Vinit Arvindbhai Shah
Vinit Arvindbhai Shah
Director
over 2 years ago

Past Directors

Arvindbhai Hiralal Shah
Arvindbhai Hiralal Shah
Director
over 30 years ago

Documents

Form DPT-3-23122020_signed
Form ADT-1-08122020_signed
Copy of written consent given by auditor-07122020
Copy of the intimation sent by company-07122020
Copy of resolution passed by the company-07122020
Form ADT-3-03122020_signed
Resignation letter-03122020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form DPT-3-25112019-signed
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-19112019-signed
Auditor?s certificate-01072019
Auditor?s certificate-29062019
Form ADT-1-30032019_signed
Copy of written consent given by auditor-30032019
Copy of resolution passed by the company-30032019
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed