Company Information

CIN
Status
Date of Incorporation
23 September 1978
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,054,500
Authorised Capital
10,000,000

Directors

Mina Rajendrabhai Shah
Mina Rajendrabhai Shah
Director
about 35 years ago
Bhrugesh Mehta
Bhrugesh Mehta
Director
over 40 years ago

Past Directors

Krupal Rajendrabhai Shah
Krupal Rajendrabhai Shah
Additional Director
over 13 years ago
Krunal Dilipkumar Patel
Krunal Dilipkumar Patel
Additional Director
over 13 years ago
Aja Jayesh Shah
Aja Jayesh Shah
Additional Director
about 14 years ago
Ish Jayesh Shah
Ish Jayesh Shah
Additional Director
about 14 years ago

Documents

Form AOC-4-01112020_signed
Form AOC-4-29102020_signed
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form MGT-7-16102020_signed
Form MGT-7-15102020_signed
Form MGT-7-14102020_signed
List of share holders, debenture holders;-13102020
List of share holders, debenture holders;-12102020
Immunity Certificate under CLSS- 2014-270115.PDF
Immunity Certificate under CLSS- 2014-270115.PDF
Immunity Certificate under CLSS- 2014-270115.PDF
Application for grant of immunity certificate under CLSS 2014-160115.PDF
-161114.OCT
FormSchV-101114 for the FY ending on-310314-Revised-1.OCT
FormSchV-101114 for the FY ending on-310313-Revised-1.OCT
FormSchV-101114 for the FY ending on-310312-Revised-1.OCT
Frm23ACA-101114 for the FY ending on-310313-Revised-1.OCT
Form23AC-101114 for the FY ending on-310313-Revised-1.OCT
Form23AC-101114 for the FY ending on-310314-Revised-1.OCT
Form66-101114 for the FY ending on-310313-Revised-1.OCT
Frm23ACA-101114 for the FY ending on-310314-Revised-1.OCT
Form66-301014 for the FY ending on-310314-Revised-1.OCT
Form 32-201212.OCT
Frm23ACA-241112 for the FY ending on-310312.OCT
Form66-241112 for the FY ending on-310312.OCT
Form23AC-241112 for the FY ending on-310312.OCT
Optional Attachment 1-281112.PDF