Company Information
CIN
Status
Date of Incorporation
23 April 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000
Directors
Rajesh Ochchhavalal Shah
Director/Designated Partner
over 3 years ago
over 3 years ago
Kina Rajesh Shah
Director/Designated Partner
over 27 years ago
over 27 years ago
Charges
03 October 2013
Bank Of India
68 Lak
03 October 2013
Bank Of India
0
03 October 2013
Bank Of India
0
Documents
Form DPT-3-03022020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-24102019-signed
Auditor?s certificate-27062019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Instrument(s) of creation or modification of charge;-04082018
Form CHG-1-04082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180804
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Form ADT-1-01012017_signed
Directors report as per section 134(3)-01012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012017
Copy of resolution passed by the company-01012017
Copy of the intimation sent by company-01012017
Copy of written consent given by auditor-01012017
List of share holders, debenture holders;-01012017
Form AOC-4-01012017_signed
Form MGT-7-01012017_signed
