Company Information

CIN
Status
Date of Incorporation
12 November 1980
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,208,100
Authorised Capital
50,000,000

Directors

Smruti Shreyans Shah
Smruti Shreyans Shah
Director/Designated Partner
about 2 years ago
Shreyans Shantilal Shah
Shreyans Shantilal Shah
Director/Designated Partner
over 2 years ago

Past Directors

Divyesh Maneklal Shah
Divyesh Maneklal Shah
Director
about 18 years ago

Documents

Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-25112019-signed
Form MGT-7-20062019_signed
Directors report as per section 134(3)-13062019
Optional Attachment-(1)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
List of share holders, debenture holders;-13062019
Form AOC-4-13062019_signed
Form ADT-1-03062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019
Optional Attachment-(1)-31052019
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Form ADT-1-22052018_signed
Copy of resolution passed by the company-22052018
Copy of the intimation sent by company-22052018
Copy of written consent given by auditor-22052018
Optional Attachment-(1)-22052018
Form ADT-3-03042018-signed
Resignation letter-30032018
Form 23AC-02012018_signed
Form 23ACA-02012018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26122017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-26122017