Company Information

CIN
Status
Date of Incorporation
04 June 1984
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
60,000,000

Directors

Moulik Virendrakumar Shah
Moulik Virendrakumar Shah
Director/Designated Partner
almost 8 years ago
Avni Maulik Shah
Avni Maulik Shah
Director/Designated Partner
almost 8 years ago

Past Directors

Aartie Dubeey
Aartie Dubeey
Director
almost 8 years ago
Rashmi Subhash Bhargava
Rashmi Subhash Bhargava
Director
over 22 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form AOC-4-28102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-03072019
Form MGT-14-01042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190401
Optional Attachment-(2)-14032019
Optional Attachment-(1)-14032019
Altered memorandum of association-14032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
Optional Attachment-(1)-07032019
Altered memorandum of association-07032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form DIR-12-20082018_signed
Form DIR-11-20082018_signed
Proof of dispatch-18082018
Optional Attachment-(1)-18082018
Evidence of cessation;-18082018
Acknowledgement received from company-18082018
Notice of resignation filed with the company-18082018
Form INC-22-05032018_signed