Company Information

CIN
Status
Date of Incorporation
12 December 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
563,000
Authorised Capital
800,000

Directors

Gauri Gaurangbhai Shah
Gauri Gaurangbhai Shah
Director
almost 11 years ago
Riddhi Chitrangbhai Shah
Riddhi Chitrangbhai Shah
Director
almost 11 years ago
Chitrang Devendrakumar Shah
Chitrang Devendrakumar Shah
Director
over 18 years ago
Gaurang Devendrabhai Shah
Gaurang Devendrabhai Shah
Director/Designated Partner
almost 34 years ago

Past Directors

Dhannaben Devendrabhai Shah
Dhannaben Devendrabhai Shah
Director
almost 34 years ago

Documents

Form DPT-3-24112020-signed
Form DPT-3-30012020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-22072019
Notice of resignation;-21022019
Notice of resignation filed with the company-21022019
Form DIR-12-21022019_signed
Form DIR-11-21022019_signed
Evidence of cessation;-21022019
Proof of dispatch-21022019
Acknowledgement received from company-21022019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-10112016_signed