Company Information

CIN
Status
Date of Incorporation
29 September 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
10 May 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajendra Suganchand Shah
Rajendra Suganchand Shah
Director/Designated Partner
over 2 years ago
Rekha Rajendra Shah
Rekha Rajendra Shah
Director/Designated Partner
over 3 years ago

Past Directors

Dharmendra Suganchand Shah
Dharmendra Suganchand Shah
Director
about 16 years ago

Documents

List of share holders, debenture holders;-15082020
Directors report as per section 134(3)-15082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082020
Form AOC-4-15082020_signed
Form MGT-7-15082020_signed
Form DPT-3-26062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019
Directors report as per section 134(3)-07082019
List of share holders, debenture holders;-07082019
Form MGT-7-07082019_signed
Form AOC-4-07082019_signed
Form ADT-1-31072019_signed
Copy of written consent given by auditor-31072019
Copy of resolution passed by the company-31072019
Copy of the intimation sent by company-31072019
Form DPT-3-02072019-signed
Auditor?s certificate-21062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Directors report as per section 134(3)-22082018
List of share holders, debenture holders;-22082018
Form AOC-4-22082018_signed
Form MGT-7-22082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
List of share holders, debenture holders;-05102017
Directors report as per section 134(3)-05102017
Form MGT-7-05102017_signed