Company Information

CIN
Status
Date of Incorporation
15 April 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
108,000
Authorised Capital
500,000

Directors

Siddharth Bhogilal Shah
Siddharth Bhogilal Shah
Director/Designated Partner
over 2 years ago
Hitenkumar Madhukantbhai Shah
Hitenkumar Madhukantbhai Shah
Director/Designated Partner
almost 3 years ago
Jashvant Bhogilal Shah
Jashvant Bhogilal Shah
Director
over 34 years ago

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
List of share holders, debenture holders;-25032018
Directors report as per section 134(3)-25032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Directors report as per section 134(3)-06102016
List of share holders, debenture holders;-06102016
Form AOC-4-06102016_signed
Form MGT-7-06102016_signed
Form AOC-4-061215.OCT
Form ADT-1-011215.OCT
Form MGT-7-011215.OCT
Form MGT-14-021015.OCT
Copy of resolution-021015.PDF
Immunity Certificate under CLSS- 2014-161214.PDF