Company Information

CIN
Status
Date of Incorporation
23 August 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
225,000
Authorised Capital
1,000,000

Directors

Jitendra Jayantilal Shah
Jitendra Jayantilal Shah
Director/Designated Partner
over 2 years ago
Jay Amitbhai Shah
Jay Amitbhai Shah
Director/Designated Partner
over 2 years ago
Heena Jitendra Shah
Heena Jitendra Shah
Director
over 21 years ago

Past Directors

Rupaben Shah
Rupaben Shah
Director
over 21 years ago
Sonalben Amitbhai Shah
Sonalben Amitbhai Shah
Director
over 21 years ago

Documents

Form STK-2-09042021-signed
Optional Attachment-(4)-17012020
Optional Attachment-(3)-17012020
Optional Attachment-(2)-17012020
-17012020
Form DPT-3-14012020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-25122019_signed
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Auditor?s certificate-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
List of share holders, debenture holders;-23082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23082019
Directors report as per section 134(3)-23082019
Form MGT-7-23082019_signed
Form AOC-4-23082019_signed
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Form MGT-14-07042017_signed
Optional Attachment-(1)-07042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042017
Form ADT-1-29032017_signed
Copy of written consent given by auditor-29032017
Copy of the intimation sent by company-29032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017
Form MGT-7-20032017_signed