Company Information

CIN
Status
Date of Incorporation
29 September 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
10 May 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajendra Suganchand Shah
Rajendra Suganchand Shah
Director/Designated Partner
over 2 years ago
Pankaj Shashikant Shah
Pankaj Shashikant Shah
Director
about 32 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082020
Directors report as per section 134(3)-15082020
List of share holders, debenture holders;-15082020
Form MGT-7-15082020_signed
Form AOC-4-15082020_signed
Form DPT-3-26062020-signed
Directors report as per section 134(3)-07082019
List of share holders, debenture holders;-07082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019
Form MGT-7-07082019_signed
Form AOC-4-07082019_signed
Form ADT-1-31072019_signed
Copy of written consent given by auditor-31072019
Copy of the intimation sent by company-31072019
Copy of resolution passed by the company-31072019
Form DPT-3-02072019-signed
Auditor?s certificate-21062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
List of share holders, debenture holders;-25082018
Directors report as per section 134(3)-25082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
Form AOC-4-25082018_signed
Form MGT-7-25082018_signed
List of share holders, debenture holders;-29092017
Directors report as per section 134(3)-29092017
Form AOC-4-29092017_signed
Form MGT-7-29092017_signed