Company Information

CIN
Status
Date of Incorporation
27 July 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 July 2023
Paid Up Capital
12,750,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kunal Tarachand Shah
Kunal Tarachand Shah
Director/Designated Partner
over 1 year ago
Ashok Tarachand Shah
Ashok Tarachand Shah
Director/Designated Partner
over 1 year ago
Gunvantkumar Tarachand Shah
Gunvantkumar Tarachand Shah
Director
over 19 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102020
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
List of share holders, debenture holders;-19102020
Optional Attachment-(1)-19102020
Form AOC-4-19102020_signed
Form MGT-7-19102020_signed
Form ADT-1-17102020_signed
Copy of written consent given by auditor-15102020
Copy of resolution passed by the company-15102020
Optional Attachment-(1)-15102020
Form DPT-3-31072020-signed
Form DPT-3-07012020-signed
Form AOC-4-16112019_signed
Form MGT-7-05112019_signed
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Form DPT-3-30062019
Directors report as per section 134(3)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-14-16102018_signed
List of share holders, debenture holders;-12102018
Form MGT-7-13102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102018
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed