Company Information

CIN
Status
Date of Incorporation
04 January 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,060,200
Authorised Capital
10,000,000

Directors

Minaben Nitin Shah
Minaben Nitin Shah
Director
almost 2 years ago
Nitin Pannalal Shah
Nitin Pannalal Shah
Director
almost 2 years ago

Past Directors

Sajani Nitinbhai Shah
Sajani Nitinbhai Shah
Additional Director
over 5 years ago
Ujala Nitin Shah
Ujala Nitin Shah
Additional Director
over 5 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020
Form DIR-12-06082020_signed
Optional Attachment-(1)-06082020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-25122018_signed
Copy of resolution passed by the company-20122018
Copy of written consent given by auditor-20122018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
List of share holders, debenture holders;-27012018
Form MGT-7-27012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form AOC-4-25012018_signed
Form MGT-7-011215.OCT
Form 23B for period 010410 to 310311-300910.OCT
Application for grant of immunity certificate under CLSS 2010-031210.PDF
Form66-310810 for the FY ending on-310307.OCT
Form23AC-310810 for the FY ending on-310309.OCT
FormSchV-310810 for the FY ending on-300909.OCT
FormSchV-310810 for the FY ending on-310306.OCT
Form23AC-310810 for the FY ending on-310308.OCT
Form23AC-310810 for the FY ending on-310307.OCT
FormSchV-310810 for the FY ending on-310307.OCT
FormSchV-310810 for the FY ending on-310308.OCT
Form23AC-310810 for the FY ending on-310306.OCT