Company Information

CIN
Status
Date of Incorporation
17 June 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Parva Sudhirbhai Acharya
Parva Sudhirbhai Acharya
Director/Designated Partner
over 5 years ago
Ashok Manilal Shah
Ashok Manilal Shah
Director/Designated Partner
almost 9 years ago
Karan Ashokkumar Shah
Karan Ashokkumar Shah
Director
over 10 years ago
Sudhirkumar Rameshchandra Acharya
Sudhirkumar Rameshchandra Acharya
Director
over 26 years ago
Sujata Ashokbhai Shah
Sujata Ashokbhai Shah
Director
over 26 years ago

Past Directors

Gautam Manojbhai Mulani
Gautam Manojbhai Mulani
Director
over 26 years ago

Documents

Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
List of share holders, debenture holders;-23112020
Directors report as per section 134(3)-23112020
Form DIR-12-30062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form DPT-3-03062019-signed
Auditor?s certificate-15052019
Form MGT-14-22042019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
Form PAS-3-30032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032019
Copy of Board or Shareholders? resolution-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Directors report as per section 134(3)-09112017