Company Information

CIN
Status
Date of Incorporation
07 February 1984
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
6,997,000
Authorised Capital
7,500,000

Directors

Jainik Girishchandra Shah
Jainik Girishchandra Shah
Director
over 8 years ago
Aashini Anish Shah
Aashini Anish Shah
Director
over 11 years ago
Anish Ambalal Shah
Anish Ambalal Shah
Managing Director
over 23 years ago
Keyur Jayantibhai Parikh
Keyur Jayantibhai Parikh
Director
about 33 years ago

Charges

0
25 March 2003
Uti Bank Ltd
3 Crore

Documents

List of share holders, debenture holders;-07112020
Copy of MGT-8-07112020
Form MGT-7-07112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
Form AOC-4(XBRL)-22102020_signed
Form MGT-15-13102020_signed
Form MR-1-13062020_signed
Form MGT-14-13062020_signed
Copy of shareholders resolution-13062020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -13062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062020
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Copy of MGT-8-04122019
Form AOC-4(XBRL)-19102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Form MGT-15-02102019_signed
Form MGT-14-02102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Copy of MGT-8-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102018
Form AOC-4(XBRL)-17102018_signed
Form MGT-15-01102018_signed
Form MGT-14-05062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062018
List of share holders, debenture holders;-18112017
Copy of MGT-8-18112017
Form MGT-7-18112017_signed