Company Information

CIN
Status
Date of Incorporation
20 March 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Bhanuben Shah
Bhanuben Shah
Director/Designated Partner
over 16 years ago
Alpa Haren Shah
Alpa Haren Shah
Director/Designated Partner
about 23 years ago
Haren Jaisukhlal Shah
Haren Jaisukhlal Shah
Director
over 33 years ago

Documents

Form MGT-7-13022021_signed
List of share holders, debenture holders;-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Form AOC-4-30102020_signed
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form MGT-14-25092019_signed
Form AOC-4-25092019_signed
Directors report as per section 134(3)-19092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form AOC-4-101015.OCT
Copy Of Financial Statements as per section 134-091015.PDF
Directors- report as per section 134-3--091015.PDF