Company Information

CIN
Status
Date of Incorporation
05 December 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
450,000
Authorised Capital
490,000

Directors

Arunbhai Manubhai Shah
Arunbhai Manubhai Shah
Director/Designated Partner
over 2 years ago
Bhavesh Indravadan Shah
Bhavesh Indravadan Shah
Director/Designated Partner
almost 25 years ago
Hetal Indravadenbhai Shah
Hetal Indravadenbhai Shah
Director/Designated Partner
almost 25 years ago

Past Directors

Kajal Hetal Shah
Kajal Hetal Shah
Director
over 14 years ago
Parul Shah
Parul Shah
Director
over 14 years ago
Rekhaben Indravadan Shah
Rekhaben Indravadan Shah
Director
over 14 years ago

Documents

Form ADT-1-25112020_signed
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Approval letter for extension of AGM;-24112020
Approval letter of extension of financial year or AGM-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Copy of resolution passed by the company-24112020
Copy of written consent given by auditor-24112020
Directors report as per section 134(3)-24112020
List of share holders, debenture holders;-24112020
Form ADT-1-14022020_signed
Copy of written consent given by auditor-12022020
Copy of the intimation sent by company-12022020
Copy of resolution passed by the company-12022020
Form ADT-3-27012020_signed
Resignation letter-27012020
Form DPT-3-03012020-signed
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
List of share holders, debenture holders;-09102017
Directors report as per section 134(3)-09102017