Company Information

CIN
Status
Date of Incorporation
28 November 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harendra Shantilal Shah
Harendra Shantilal Shah
Director/Designated Partner
over 2 years ago
Viduit Navinchandra Shah
Viduit Navinchandra Shah
Director/Designated Partner
over 6 years ago

Past Directors

Somdutt Lalitkumar Kamdar
Somdutt Lalitkumar Kamdar
Director
about 24 years ago

Documents

Form DPT-3-13112020-signed
Optional Attachment-(1)-28092020
Notice of resignation;-01082020
Form DIR-12-01082020_signed
Evidence of cessation;-01082020
Form MGT-7-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form AOC-4(XBRL)-24102019_signed
List of share holders, debenture holders;-22102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-19082019-signed
Optional Attachment-(1)-26062019
Form DPT-3-25062019-signed
Optional Attachment-(1)-17062019
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Optional Attachment-(3)-22042019
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112018
List of share holders, debenture holders;-16112018
Form AOC-4(XBRL)-16112018_signed
Form MGT-7-16112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122017
List of share holders, debenture holders;-01122017
Form AOC-4(XBRL)-01122017_signed
Form MGT-7-01122017_signed