Company Information

CIN
Status
Date of Incorporation
19 October 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arunkumar Kantilal Shah
Arunkumar Kantilal Shah
Director
about 31 years ago
Diptiben Dipakkumar Shah
Diptiben Dipakkumar Shah
Director
about 31 years ago

Documents

Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Optional Attachment-(1)-29102020
List of share holders, debenture holders;-29102020
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Approval letter for extension of AGM;-29102020
Form ADT-1-12022020_signed
Copy of written consent given by auditor-08022020
Copy of resolution passed by the company-08022020
Copy of the intimation sent by company-08022020
Form ADT-3-25122019_signed
Resignation letter-25122019
Form ADT-1-18122019_signed
Form MGT-7-07122019_signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
Copy of the intimation sent by company-23112019
Form ADT-1-12092018_signed
Copy of written consent given by auditor-12092018
Copy of the intimation sent by company-12092018
Copy of resolution passed by the company-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
List of share holders, debenture holders;-12092018
Form MGT-7-12092018_signed
Form AOC-4-12092018_signed