Company Information

CIN
Status
Date of Incorporation
14 June 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
1,974,100
Authorised Capital
10,000,000

Directors

Pravinchandra Atmaram Shah
Pravinchandra Atmaram Shah
Director
over 2 years ago
Jigisha Nikhilesh Shah
Jigisha Nikhilesh Shah
Director
over 34 years ago

Documents

Form DPT-3-21102020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-31072019-signed
Optional Attachment-(1)-24062019
Auditor?s certificate-24062019
Form INC-22-15042019_signed
Optional Attachment-(1)-15042019
Optional Attachment-(2)-15042019
Optional Attachment-(4)-15042019
Optional Attachment-(3)-15042019
Copy of board resolution authorizing giving of notice-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Optional Attachment-(5)-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017