Company Information

CIN
Status
Date of Incorporation
03 January 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Usha Dilipbhai Shah
Usha Dilipbhai Shah
Director/Designated Partner
over 2 years ago
Jasmini Nishat Shah
Jasmini Nishat Shah
Director/Designated Partner
over 2 years ago
Nishat Dilipbhai Shah
Nishat Dilipbhai Shah
Director/Designated Partner
about 3 years ago
Dilipbhai Pratapbhai Shah
Dilipbhai Pratapbhai Shah
Director
almost 29 years ago

Documents

Form INC-22-30012020_signed
Optional Attachment-(1)-30012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012020
Copies of the utility bills as mentioned above (not older than two months)-30012020
Form DPT-3-18122019-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-12122019_signed
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form DPT-3-08072019
Auditor?s certificate-08072019
Auditor?s certificate-30062019
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Optional Attachment-(1)-20122017
List of share holders, debenture holders;-20122017
Form MGT-7-20122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form AOC-4-01122017_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form ADT-1-161215.OCT