Company Information

CIN
Status
Date of Incorporation
08 December 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bankim Jayantilal Shah
Bankim Jayantilal Shah
Director/Designated Partner
almost 2 years ago
Sameer Sinha
Sameer Sinha
Director/Designated Partner
almost 2 years ago
Himanshu Jayantilal Shah
Himanshu Jayantilal Shah
Director/Designated Partner
almost 2 years ago
Jaxay Shah
Jaxay Shah
Director/Designated Partner
about 2 years ago
Jigishkumar Maheshbhai Shah
Jigishkumar Maheshbhai Shah
Director/Designated Partner
about 19 years ago

Documents

Form DPT-3-13012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-22112019-signed
Form ADT-1-30032019_signed
Copy of resolution passed by the company-30032019
Copy of the intimation sent by company-30032019
Copy of written consent given by auditor-30032019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
List of share holders, debenture holders;-09022018
Directors report as per section 134(3)-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Form AOC-4-09022018_signed
Form MGT-7-09022018_signed
List of share holders, debenture holders;-25022017
Directors report as per section 134(3)-25022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017
Form AOC-4-25022017_signed
Form MGT-7-25022017_signed
Form MGT-7-240216.OCT
Form AOC-4-230216.OCT
Copy of resolution-261214.PDF
Form23AC-261214 for the FY ending on-310314.OCT