Company Information

CIN
Status
Date of Incorporation
29 September 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dharmendra Suganchand Shah
Dharmendra Suganchand Shah
Director/Designated Partner
almost 2 years ago
Rajendra Suganchand Shah
Rajendra Suganchand Shah
Director/Designated Partner
over 2 years ago
Pankaj Shashikant Shah
Pankaj Shashikant Shah
Director/Designated Partner
over 14 years ago

Documents

Directors report as per section 134(3)-15082020
List of share holders, debenture holders;-15082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082020
Form AOC-4-15082020_signed
Form MGT-7-15082020_signed
Form DPT-3-26062020-signed
Directors report as per section 134(3)-09082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082019
List of share holders, debenture holders;-09082019
Form AOC-4-09082019_signed
Form MGT-7-09082019_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 the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Directors report as per section 134(3)-25082018
List of share holders, debenture holders;-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Directors report as per section 134(3)-29092017
Form MGT-7-29092017_signed
Form AOC-4-29092017_signed