Company Information
CIN
Status
Date of Incorporation
05 February 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,300,000
Authorised Capital
10,000,000
Directors
Jitendra Jayantilal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Dilip Jayantilal Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form DPT-3-17022021_signed
Form DPT-3-06112019-signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102017
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form AOC-4-04102017_signed
Form ADT-1-20092017_signed
Copy of the intimation sent by company-20092017
Copy of written consent given by auditor-20092017
Copy of resolution passed by the company-20092017
Form ADT-3-15052017-signed
Form ADT-1-15052017_signed
Copy of written consent given by auditor-10052017
Copy of the intimation sent by company-10052017
Resignation letter-08052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022017
Directors report as per section 134(3)-03022017
