Company Information

CIN
Status
Date of Incorporation
15 June 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 August 2022
Paid Up Capital
151,000
Authorised Capital
500,000

Directors

Ratilal Jawanmal Shah
Ratilal Jawanmal Shah
Director
almost 3 years ago
Kathni Vishal Shah
Kathni Vishal Shah
Director
about 24 years ago

Past Directors

Hasmukhlal Jawanmal Shah
Hasmukhlal Jawanmal Shah
Director
almost 17 years ago

Documents

List of share holders, debenture holders;-22102020
Form MGT-7-22102020_signed
Form AOC-4-20102020-signed
Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Form DPT-3-24072020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form DPT-3-20062019-signed
Form MGT-14-09082018_signed
Directors report as per section 134(3)-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082018
List of share holders, debenture holders;-09082018
Form AOC-4-09082018_signed
Form MGT-7-09082018_signed
Form ADT-1-08082018_signed
Copy of resolution passed by the company-08082018
Copy of the intimation sent by company-08082018
Copy of written consent given by auditor-08082018
Form ADT-1-02072018_signed
Copy of resolution passed by the company-02072018
Copy of written consent given by auditor-02072018
Form ADT-3-29062018-signed
Optional Attachment-(1)-27062018