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

Dharmendra Suganchand Shah
Dharmendra Suganchand Shah
Director
almost 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 AOC-4-15082020_signed
Form MGT-7-15082020_signed
Form DPT-3-26062020-signed
List of share holders, debenture holders;-03082019
Directors report as per section 134(3)-03082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082019
Form AOC-4-03082019_signed
Form MGT-7-03082019_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-1-25052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
Directors report as per section 134(3)-01092018
List of share holders, debenture holders;-01092018
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017