Company Information

CIN
Status
Date of Incorporation
13 July 1983
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Shreyans Shantilal Shah
Shreyans Shantilal Shah
Director/Designated Partner
over 2 years ago
Mukesh Mahendrabhai Shah
Mukesh Mahendrabhai Shah
Director/Designated Partner
about 39 years ago
Chandrakant Mohanlal Shah
Chandrakant Mohanlal Shah
Director
over 39 years ago

Documents

Form ADT-1-25092020_signed
Optional Attachment-(1)-18092020
Copy of written consent given by auditor-18092020
Copy of resolution passed by the company-18092020
Form DPT-3-25112019-signed
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Optional Attachment-(1)-14102019
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Auditor?s certificate-28062019
List of depositors-28062019
Optional Attachment-(1)-20102018
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form 20B-02012018_signed
Annual return as per schedule V of the Companies Act,1956-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
List of share holders, debenture holders;-04112017
Optional Attachment-(1)-04112017
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
Form MGT-14-31102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102017
Form INC-22-06092017_signed