Company Information
CIN
Status
Date of Incorporation
24 April 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Past Directors
Jaybhai Harishbhai Shah
Additional Director
over 8 years ago
over 8 years ago
Nirav Dilipbhai Mapara
Additional Director
about 11 years ago
about 11 years ago
Naliniben Harishbhai Shah
Additional Director
about 11 years ago
about 11 years ago
Harishbhai Narandas Shah
Director
over 29 years ago
over 29 years ago
Dilipbhai Narandas Shah
Director
over 29 years ago
over 29 years ago
Charges
18 October 1996
State Bank Of India
50 Lak
18 October 1996
State Bank Of India
0
18 October 1996
State Bank Of India
0
18 October 1996
State Bank Of India
0
18 October 1996
State Bank Of India
0
Documents
Form ADT-1-27112020_signed
Copy of the intimation sent by company-27112020
Copy of written consent given by auditor-27112020
Copy of resolution passed by the company-27112020
Form DPT-3-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
List of share holders, debenture holders;-01082019
Directors report as per section 134(3)-01082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082019
Form AOC-4-01082019_signed
Form MGT-7-01082019_signed
Form DPT-3-25072019
Directors report as per section 134(3)-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
List of share holders, debenture holders;-29082018
Form AOC-4-29082018
Form MGT-7-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Directors report as per section 134(3)-03102017
List of share holders, debenture holders;-03102017
Form DIR-12-03102017_signed
Optional Attachment-(1)-03102017
Form AOC-4-03102017_signed
Form MGT-7-03102017_signed
Letter of appointment;-14072017
Optional Attachment-(1)-14072017
