Company Information

CIN
Status
Date of Incorporation
20 December 2002
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

Nirmalaben Bharat Shah
Nirmalaben Bharat Shah
Director
over 2 years ago
Sanjay Bharatkumar Shah
Sanjay Bharatkumar Shah
Director/Designated Partner
over 2 years ago

Past Directors

Bharat Amratlal Shah
Bharat Amratlal Shah
Additional Director
about 14 years ago
Uttara Harsidh Shah
Uttara Harsidh Shah
Director
almost 23 years ago

Documents

Form DPT-3-08022021-signed
Form BEN - 2-03012020_signed
Form DPT-3-26122019-signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Auditor?s certificate-30062019
Auditor?s certificate-26062019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-19112017
Form AOC-4-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Directors report as per section 134(3)-29102017
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
Optional Attachment-(1)-08112016
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016_signed
Form MGT-7-251115.OCT
Form AOC-4-181115.OCT
Form ADT-1-311015.OCT
Form DIR-12-021214.OCT