Company Information

CIN
Status
Date of Incorporation
13 June 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
200,000

Directors

Minooben Sharadchandra Shah
Minooben Sharadchandra Shah
Director/Designated Partner
over 6 years ago
Sharadchandra Rasiklal Shah
Sharadchandra Rasiklal Shah
Director
over 20 years ago

Past Directors

Darshan Sharadchandra Shah
Darshan Sharadchandra Shah
Director
about 8 years ago
Ulka Sanjay Mehta
Ulka Sanjay Mehta
Director
over 19 years ago
Ramesh Amarchand Sheth
Ramesh Amarchand Sheth
Director
over 19 years ago

Documents

Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Form AOC-4-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form MGT-7-29122020_signed
Form AOC-4-29122020
Form DPT-3-04092020-signed
Form DPT-3-29012020-signed
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Optional Attachment-(1)-05092019
Form DIR-12-05092019_signed
Optional Attachment-(2)-05092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Form DPT-3-09072019
Form DIR-12-17052019-signed
Optional Attachment-(1)-20042019
Evidence of cessation;-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Optional Attachment-(2)-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed