Company Information

CIN
Status
Date of Incorporation
19 October 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
101,000
Authorised Capital
1,000,000

Directors

Chauhan Shailesh
Chauhan Shailesh
Director
over 2 years ago
Hiren Shah
Hiren Shah
Director
almost 12 years ago

Past Directors

Rakesh Kumar
Rakesh Kumar
Director
about 13 years ago
Udayan Chandrakant Shah
Udayan Chandrakant Shah
Director
about 29 years ago
Samir Darshan Parekh
Samir Darshan Parekh
Director
about 30 years ago

Documents

Form DPT-3-26122020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DPT-3-28112019-signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Form MGT-14-06112017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171106
Altered memorandum of association-27102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102017
Optional Attachment-(1)-27102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017
Directors report as per section 134(3)-18012017
List of share holders, debenture holders;-18012017
Form AOC-4-18012017_signed
Form MGT-7-18012017_signed
Form MGT-14-090216.OCT
Copy of resolution-090216.PDF