Company Information

CIN
Status
Date of Incorporation
31 May 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Pradeep Babulal Shah
Pradeep Babulal Shah
Director
over 12 years ago
Jayesh Babulal Shah
Jayesh Babulal Shah
Director
over 14 years ago

Past Directors

Amit Chandrakant Shah
Amit Chandrakant Shah
Director
over 14 years ago
Baldevbhai G. Patel
Baldevbhai G. Patel
Director
about 17 years ago
Sureshbhai Ugarchand Gadhecha
Sureshbhai Ugarchand Gadhecha
Director
over 23 years ago

Documents

Form AOC-4(XBRL)-25092020_signed
Form MGT-7-25092020_signed
List of share holders, debenture holders;-23092020
Form AOC-4(XBRL)-19012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(1)-31122018
Form AOC-4(XBRL)-23122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122017
Optional Attachment-(2)-22122017
Optional Attachment-(1)-22122017
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form AOC-4-27112016_signed
Directors report as per section 134(3)-26112016
Optional Attachment-(1)-26112016
Optional Attachment-(2)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-071115.OCT
Form MGT-7-061115.OCT
Form ADT-1-171015.OCT
Form ADT-1-270515.OCT
Form66-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-081014.PDF