Company Information

CIN
Status
Date of Incorporation
30 December 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,550,000
Authorised Capital
10,000,000

Directors

Arunbhai Manubhai Shah
Arunbhai Manubhai Shah
Director/Designated Partner
over 2 years ago
Bhavesh Indravadan Shah
Bhavesh Indravadan Shah
Director/Designated Partner
over 3 years ago
Dharmendrasinh Harisinh Jhala
Dharmendrasinh Harisinh Jhala
Director
almost 17 years ago
Sanjay Mangaldas Patel
Sanjay Mangaldas Patel
Director
almost 20 years ago

Past Directors

Varsha Ashok Shah
Varsha Ashok Shah
Director
almost 17 years ago
Kajal Hetal Shah
Kajal Hetal Shah
Director
almost 17 years ago
Parul Shah
Parul Shah
Director
almost 17 years ago

Documents

Form MGT-7-05032021_signed
Form AOC-4-02122020_signed
Optional Attachment-(1)-01122020
List of share holders, debenture holders;-01122020
Directors report as per section 134(3)-01122020
Approval letter for extension of AGM;-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Approval letter of extension of financial year or AGM-01122020
Form AOC-4-15112019_signed
Form MGT-7-15112019_signed
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-11092019_signed
Copy of written consent given by auditor-11092019
Copy of resolution passed by the company-11092019
Copy of the intimation sent by company-11092019
Form ADT-3-12082019_signed
Resignation letter-10082019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
List of share holders, debenture holders;-21102018
Form AOC-4-21102018_signed
Form MGT-7-21102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017