Company Information

CIN
Status
Date of Incorporation
12 June 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,400
Authorised Capital
1,000,000

Directors

Utkal Dilipkumar Shah
Utkal Dilipkumar Shah
Director/Designated Partner
over 2 years ago
Dilipkumar Ramanlal Shah
Dilipkumar Ramanlal Shah
Director/Designated Partner
almost 21 years ago

Documents

Form DPT-3-28092020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-21052019_signed
Form ADT-3-17052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Resignation letter-22042019
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form ADT-1-30012018_signed
Directors report as per section 134(3)-30012018
Copy of the intimation sent by company-30012018
Copy of resolution passed by the company-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Copy of written consent given by auditor-30012018
List of share holders, debenture holders;-30012018
Form MGT-7-30012018_signed
Form AOC-4-30012018_signed
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed