Company Information

CIN
Status
Date of Incorporation
21 September 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
336,000
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
over 3 years ago

Past Directors

Jagruti Amit Bhatt
Jagruti Amit Bhatt
Director
about 15 years ago
Amit Hareshkumar Bhatt
Amit Hareshkumar Bhatt
Director
about 15 years ago

Documents

Form ADT-1-04112020_signed
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Approval letter for extension of AGM;-03112020
Approval letter of extension of financial year or AGM-03112020
Copy of resolution passed by the company-03112020
Copy of written consent given by auditor-03112020
Directors report as per section 134(3)-03112020
List of share holders, debenture holders;-03112020
Form ADT-1-14022020_signed
Copy of resolution passed by the company-12022020
Copy of written consent given by auditor-12022020
Copy of the intimation sent by company-12022020
Form ADT-3-27012020_signed
Resignation letter-27012020
Form DPT-3-03012020-signed
Form MGT-7-24112019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Directors report as per section 134(3)-06102018
Form AOC-4-06102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Form AOC-4-29092017_signed
Form MGT-7-29092017_signed