Company Information

CIN
Status
Date of Incorporation
01 January 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Samip Kiranbhai Shah
Samip Kiranbhai Shah
Director
almost 13 years ago
Suhaniben Kiranbhai Shah
Suhaniben Kiranbhai Shah
Director
over 21 years ago
Alkaben Kiranbhai Shah
Alkaben Kiranbhai Shah
Director
over 21 years ago
Kiran Hemendrabhai Shah
Kiran Hemendrabhai Shah
Managing Director
almost 33 years ago

Documents

Form INC-28-15092017-signed
Optional Attachment-(3)-13092017
Optional Attachment-(2)-13092017
Optional Attachment-(1)-13092017
Copy of court order or NCLT or CLB or order by any other competent authority.-13092017
Copy of court order or NCLT or CLB or order by any other competent authority.-12092017
Optional Attachment-(1)-12092017
Optional Attachment-(2)-12092017
Optional Attachment-(3)-12092017
Optional Attachment-(4)-12092017
Copy of court order or NCLT or CLB or order by any other competent authority.-29082017
Form MGT-14-15062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062017
Form MGT-14-28032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-15112016_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form ADT-1-011215.OCT
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
-311214.OCT
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form23AC-251113 for the FY ending on-310313.OCT
FormSchV-231113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-280913.OCT
Optional Attachment 1-200213.PDF