Company Information

CIN
Status
Date of Incorporation
19 August 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

Dharmendra Suganchand Shah
Dharmendra Suganchand Shah
Director/Designated Partner
almost 2 years ago
Pankaj Shashikant Shah
Pankaj Shashikant Shah
Director/Designated Partner
over 32 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082020
Directors report as per section 134(3)-15082020
List of share holders, debenture holders;-15082020
Form AOC-4-15082020_signed
Form MGT-7-15082020_signed
Form DPT-3-26062020-signed
List of share holders, debenture holders;-03082019
Directors report as per section 134(3)-03082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082019
Form AOC-4-03082019_signed
Form MGT-7-03082019_signed
Form ADT-1-31072019_signed
Copy of written consent given by auditor-31072019
Copy of the intimation sent by company-31072019
Copy of resolution passed by the company-31072019
Form DPT-3-02072019-signed
Auditor?s certificate-21062019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
List of share holders, debenture holders;-01092018
Directors report as per section 134(3)-01092018
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017