Company Information

CIN
Status
Date of Incorporation
12 November 1987
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
102,000
Authorised Capital
200,000

Directors

Radhikaben Pinalbhai Shah
Radhikaben Pinalbhai Shah
Director/Designated Partner
over 3 years ago
Pinal Vinodbhai Shah
Pinal Vinodbhai Shah
Director
about 38 years ago
Vinod Manilal Shah
Vinod Manilal Shah
Director
about 38 years ago

Documents

Form DPT-3-30122020
Form DPT-3-22102020-signed
Form DPT-3-06102020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-30102019_signed
Form ADT-3-30102019_signed
Copy of resolution passed by the company-30102019
Copy of the intimation sent by company-30102019
Copy of written consent given by auditor-30102019
Resignation letter-30102019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-07102018_signed
Form MGT-14-07102018_signed
Form ADT-3-05102018-signed
Copy of written consent given by auditor-02102018
Copy of the intimation sent by company-02102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102018
Copy of resolution passed by the company-02102018