Company Information
CIN
Status
Date of Incorporation
17 August 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
02 November 2020
Paid Up Capital
500,000
Authorised Capital
2,000,000
Directors
Kirit Harilal Shah
Director
almost 3 years ago
almost 3 years ago
Shital Chintan Shah
Director/Designated Partner
about 15 years ago
about 15 years ago
Sweta Ashit Parikh
Director
over 15 years ago
over 15 years ago
Past Directors
Manisha Abhijit Zaveri
Additional Director
over 15 years ago
over 15 years ago
Tushar Harilal Shah
Director
over 30 years ago
over 30 years ago
Bharti Kirit Shah
Director
over 30 years ago
over 30 years ago
Documents
Form MGT-7-26122020_signed
Form AOC-4-23122020_signed
List of share holders, debenture holders;-19122020
Optional Attachment-(1)-19122020
Form ADT-1-17122020_signed
Copy of written consent given by auditor-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Copy of resolution passed by the company-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Directors report as per section 134(3)-16122020
Copy of the intimation sent by company-16122020
Form DPT-3-09092020-signed
Optional Attachment-(1)-31082020
Form DPT-3-09122019-signed
List of share holders, debenture holders;-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Auditor?s certificate-25062019
Form MGT-7-01112018_signed
List of share holders, debenture holders;-30102018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
