Company Information
CIN
Status
Date of Incorporation
28 December 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
30,500,000
Authorised Capital
50,000,000
Directors
Preeti Upendra Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Trupti Utpal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Tanmay Upendra Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sandhyaben Rajeshbhai Punjabi
Director
almost 19 years ago
almost 19 years ago
Upendra Trikamlal Shah
Director
almost 19 years ago
almost 19 years ago
Past Directors
Jinal A Shah
Whole Time Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 16] Papers All Being Goods Included In Class 16.
[Class : 17] Foils Of Synthetic Materials All Being Goods Included In Class 17.
Documents
Form AOC-4-05012021_signed
Form MGT-7-30122020_signed
Optional Attachment-(1)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Form INC-22-22122020_signed
Optional Attachment-(1)-21122020
Copies of the utility bills as mentioned above (not older than two months)-21122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122020
Copy of board resolution authorizing giving of notice-21122020
Form DPT-3-29092020-signed
Form PAS-6-13092020_signed
Form DIR-12-10082020_signed
Declaration by first director-10082020
Optional Attachment-(1)-10082020
Form PAS-3-17062020_signed
Copy of Board or Shareholders? resolution-17062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17062020
Form AOC-4-16122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-17102019-signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Optional Attachment-(1)-04102019
Copy of written consent given by auditor-04102019
Form BEN - 2-08082019_signed
Declaration under section 90-07082019
