Company Information

CIN
Status
Date of Incorporation
18 December 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,800,000
Authorised Capital
5,000,000

Directors

Jitendra Jayantilal Shah
Jitendra Jayantilal Shah
Director/Designated Partner
over 2 years ago
Dilip Jayantilal Shah
Dilip Jayantilal Shah
Director/Designated Partner
almost 3 years ago

Documents

Form DPT-3-04042021_signed
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Form DPT-3-20112019-signed
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form AOC-4-25102019_signed
Optional Attachment-(2)-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(2)-30062019
Form MGT-14-28062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190628
Form MSME FORM I-30052019
Altered articles of association-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Altered memorandum of association-25042019
Optional Attachment-(1)-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Altered memorandum of association-28032019
Altered articles of association-28032019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018