Company Information
CIN
Status
Date of Incorporation
20 November 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
330,880
Authorised Capital
4,000,000
Directors
Harish Rajnikant Shah
Director
almost 3 years ago
almost 3 years ago
Maulesh Hasmukhbhai Shah
Beneficial Owner
almost 3 years ago
almost 3 years ago
Upendra Rajnikant Shah
Director
almost 3 years ago
almost 3 years ago
Documents
Form DPT-3-13102020-signed
Optional Attachment-(1)-22092020
Form BEN - 2-13122019_signed
Declaration under section 90-12122019
Form DPT-3-27112019-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-20112019_signed
Form MGT-14-16112019_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-26062019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Form AOC-4-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102017
