Company Information

CIN
Status
Date of Incorporation
25 January 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,697,800
Authorised Capital
3,000,000

Directors

Jayesh Kanubhai Shah
Jayesh Kanubhai Shah
Director/Designated Partner
over 2 years ago
Vijaykumar Kaniyalal Shah
Vijaykumar Kaniyalal Shah
Director/Designated Partner
over 4 years ago
Kinnari Vijay Shah
Kinnari Vijay Shah
Director/Designated Partner
over 13 years ago
Chaitali Jayesh Shah
Chaitali Jayesh Shah
Director/Designated Partner
over 13 years ago

Past Directors

Kanubhai Muljibhai Shah
Kanubhai Muljibhai Shah
Additional Director
about 16 years ago
Shishirkumar Mukutlal Gupta
Shishirkumar Mukutlal Gupta
Director
over 26 years ago
Ashokkumar I Agrawal
Ashokkumar I Agrawal
Director
almost 31 years ago
Saurabhkumar Mukutlal Gupta
Saurabhkumar Mukutlal Gupta
Director
almost 31 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
List of share holders, debenture holders;-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Form MGT-7-21102016_signed
Form AOC-4-21102016_signed
List of share holders, debenture holders;-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form AOC-4-061115.OCT
Form MGT-7-031115.OCT
Form INC-22-081015.OCT
Optional Attachment 1-081015.PDF
Form66-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT