Company Information

CIN
Status
Date of Incorporation
08 November 1993
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2019
Last Annual Meeting
04 June 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Past Directors

Nilpa Saumil Shah
Nilpa Saumil Shah
Director
about 32 years ago
Saumil Jayendrabhai Shah
Saumil Jayendrabhai Shah
Director
about 32 years ago

Documents

Form DPT-3-20112019-signed
Form DPT-3-07112019-signed
Form INC-22-18072019_signed
Copy of board resolution authorizing giving of notice-18072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072019
Copies of the utility bills as mentioned above (not older than two months)-18072019
Form MGT-14-06072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072019
List of share holders, debenture holders;-24062019
Directors report as per section 134(3)-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062019
Form AOC-4-24062019_signed
Form MGT-7-24062019_signed
Form MGT-14-26032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
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
List of share holders, debenture holders;-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
List of share holders, debenture holders;-17112016
Directors report as per section 134(3)-17112016
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed