Company Information

CIN
Status
Date of Incorporation
18 February 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,248,040
Authorised Capital
1,500,000

Directors

Mitul Jagdishchandra Shah
Mitul Jagdishchandra Shah
Beneficial Owner
over 2 years ago
Bhavik Sanjay Shah
Bhavik Sanjay Shah
Director/Designated Partner
over 2 years ago
Sanjay Bipinchandra Shah
Sanjay Bipinchandra Shah
Director
over 3 years ago
Priti Sanjay Shah
Priti Sanjay Shah
Beneficial Owner
about 6 years ago
Jagdish Manilal Shah
Jagdish Manilal Shah
Beneficial Owner
about 6 years ago

Documents

List of share holders, debenture holders;-28082020
Directors report as per section 134(3)-28082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082020
Form MGT-7-28082020_signed
Form AOC-4-28082020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Directors report as per section 134(3)-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
List of share holders, debenture holders;-26082019
Form MGT-7-26082019_signed
Form AOC-4-26082019_signed
Form ADT-1-13082019_signed
Copy of written consent given by auditor-13082019
Copy of the intimation sent by company-13082019
Copy of resolution passed by the company-13082019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Directors report as per section 134(3)-14082018
List of share holders, debenture holders;-14082018
Form AOC-4-14082018_signed
Form MGT-7-14082018_signed
Directors report as per section 134(3)-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
List of share holders, debenture holders;-22092017
Form AOC-4-22092017_signed
Form MGT-7-22092017_signed