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
1,000,000
Authorised Capital
1,000,000

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
Chandrakant Mohanlal Shah
Chandrakant Mohanlal Shah
Director
over 39 years ago

Documents

Form DIR-12-18122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Optional Attachment-(1)-17122020
Interest in other entities;-17122020
Form ADT-1-25092020_signed
Optional Attachment-(1)-18092020
Copy of resolution passed by the company-18092020
Copy of written consent given by auditor-18092020
Form DPT-3-25112019-signed
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form MGT-7-15102019_signed
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form MGT-14-31102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102017
Form INC-22-15092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092017
Copy of board resolution authorizing giving of notice-14092017
Copies of the utility bills as mentioned above (not older than two months)-14092017
Form MGT-7-30122016_signed
Form AOC-4-30122016_signed