Company Information

CIN
Status
Date of Incorporation
10 November 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
3,255,000
Authorised Capital
5,000,000

Directors

Varshaben Rajulbhai Shah
Varshaben Rajulbhai Shah
Director/Designated Partner
over 2 years ago
Sanjay Manharlal Shah
Sanjay Manharlal Shah
Director/Designated Partner
over 2 years ago
Rajulbhai Niranjanbhai Shah
Rajulbhai Niranjanbhai Shah
Director/Designated Partner
over 24 years ago
Sarlaben Niranjanbhai Shah
Sarlaben Niranjanbhai Shah
Director/Designated Partner
over 24 years ago

Past Directors

Amitkumar Jaswantlal Doshi
Amitkumar Jaswantlal Doshi
Director
about 30 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-08112019_signed
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-30122016
List of share holders, debenture holders;-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Form AOC-4-30122016_signed
Form MGT-7-30122016_signed
Form ADT-1-03122016_signed
Copy of written consent given by auditor-03122016
Copy of resolution passed by the company-03122016
Copy of the intimation sent by company-03122016
Form ADT-1-311215.OCT
Form MGT-7-311215.OCT
Form66-090115 for the FY ending on-310314.OCT
-010115.OCT
FormSchV-311214 for the FY ending on-310314.OCT