Company Information

CIN
Status
Date of Incorporation
26 August 1986
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Bharatiben Kaushikbhai Shah
Bharatiben Kaushikbhai Shah
Director
over 3 years ago
Kaushik Rasiklal Shah
Kaushik Rasiklal Shah
Director
over 33 years ago

Past Directors

Kalpana Pankaj Shah
Kalpana Pankaj Shah
Director
over 33 years ago

Documents

Form DPT-3-18012021-signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DPT-3-22112019-signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form AOC-4-10012019_signed
Form MGT-7-09012019_signed
Form ADT-1-05012019_signed
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
Copy of written consent given by auditor-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-02102018_signed
Evidence of cessation;-01092018
Notice of resignation;-01092018
Form ADT-3-24072018-signed
Resignation letter-19072018
Form e-CODS-30032018_signed
Optional Attachment-(1)-28032018
Copy of the intimation sent by company-28032018
Directors report as per section 134(3)-28032018
Copy of written consent given by auditor-28032018
List of share holders, debenture holders;-28032018