Company Information

CIN
Status
Date of Incorporation
15 June 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Keyur Dhanvantlal Gandhi
Keyur Dhanvantlal Gandhi
Director
almost 3 years ago
Shashikant Amratlal Shah
Shashikant Amratlal Shah
Additional Director
about 15 years ago

Past Directors

Mayur Manilal Shah
Mayur Manilal Shah
Additional Director
about 15 years ago
Virendrabhai Pramukhlal Shah
Virendrabhai Pramukhlal Shah
Director
over 37 years ago
Arvindbhai Shantilal Shah
Arvindbhai Shantilal Shah
Director
over 37 years ago

Documents

Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
Directors report as per section 134(3)-27022019
List of share holders, debenture holders;-27022019
Optional Attachment-(1)-27022019
Form MGT-7-27022019_signed
Form AOC-4-27022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Optional Attachment-(1)-29032018
Optional Attachment-(2)-29032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
Evidence of cessation;-29032018
Form DIR-12-29032018_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
Form AOC-4-28102016
Form AOC-4-131215.OCT
Form MGT-7-111215.OCT
Form ADT-1-011215.OCT
FormSchV-270215 for the FY ending on-310314.OCT
Form23AC-270215 for the FY ending on-310314.OCT