Company Information
CIN
Status
Date of Incorporation
11 August 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,200
Authorised Capital
1,000,000
Directors
Tamanna Meendeep Shah
Director
over 24 years ago
over 24 years ago
Nita Yashwantbhai Shah
Director
over 30 years ago
over 30 years ago
Charges
27 September 2011
Bank Of India
30 Lak
27 September 2011
Bank Of India
0
27 September 2011
Bank Of India
0
Documents
Form DPT-3-25092020-signed
Form DPT-3-22112019-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed
Form MGT-7-231115.OCT
Form AOC-4-051115.OCT
Form ADT-1-101015.OCT
Form23AC-120115 for the FY ending on-310314.OCT
