Company Information

CIN
Status
Date of Incorporation
03 November 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 July 2023
Paid Up Capital
4,400,000
Authorised Capital
5,000,000

Directors

Daxaben Mohanlal Shah
Daxaben Mohanlal Shah
Director/Designated Partner
over 2 years ago

Past Directors

Rajendra Chhaganlal Rathod
Rajendra Chhaganlal Rathod
Additional Director
almost 9 years ago
Mohanlal Chhaganlal Shah
Mohanlal Chhaganlal Shah
Director
over 24 years ago

Documents

Form BEN - 2-25122019_signed
Declaration under section 90-23122019
Form DPT-3-25112019-signed
Form DPT-3-05112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form DIR-12-25042018_signed
Evidence of cessation;-19042018
Directors report as per section 134(3)-10042018
List of share holders, debenture holders;-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Form DIR-12-10042018_signed
Form AOC-4-10042018_signed
Form MGT-7-10042018_signed
Form ADT-1-29032017_signed
Copy of written consent given by auditor-29032017
Directors report as per section 134(3)-29032017
Form MGT-7-29032017_signed