Company Information

CIN
Status
Date of Incorporation
13 April 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
501,800
Authorised Capital
30,000,000

Directors

Chirag Satish Shah
Chirag Satish Shah
Director/Designated Partner
over 2 years ago
Miteshkumar Kanubhai Patel
Miteshkumar Kanubhai Patel
Director/Designated Partner
about 10 years ago
Satish Sampatraj Shah
Satish Sampatraj Shah
Director/Designated Partner
over 33 years ago

Documents

Form DPT-3-18032021-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DPT-3-27112019-signed
Form DPT-3-25112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
Form AOC-4-11122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form ADT-1-22112017_signed
Copy of written consent given by auditor-22112017
Copy of resolution passed by the company-22112017
Copy of the intimation sent by company-22112017
List of share holders, debenture holders;-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
Form DIR-12-28072016_signed
Letter of appointment;-28072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072016