Company Information

CIN
Status
Date of Incorporation
21 April 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
499,400
Authorised Capital
2,000,000

Directors

Chirag Kirtikumar Shah
Chirag Kirtikumar Shah
Director/Designated Partner
over 2 years ago
Mital Chirag Kumar Shah
Mital Chirag Kumar Shah
Director/Designated Partner
over 15 years ago

Past Directors

Snehal Surendrabhai Shah
Snehal Surendrabhai Shah
Director
over 30 years ago
Surendra Maneklal Shah
Surendra Maneklal Shah
Director
over 30 years ago

Documents

Form INC-28-04052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20042018
Form MGT-14-27022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022018
Form GNL-2-19022018-signed
Optional Attachment-(1)-14022018
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
Form ADT-1-24112016_signed
Copy of written consent given by auditor-24112016
Copy of the intimation sent by company-24112016
Copy of resolution passed by the company-24112016
Form23AC-210316 for the FY ending on-310314.OCT
FormSchV-210316 for the FY ending on-310314.OCT
Form AOC-4-281215.OCT
Form MGT-7-281215.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-151014 for the FY ending on-310312.OCT
Form23AC-151014 for the FY ending on-310313.OCT
FormSchV-141014 for the FY ending on-310312.OCT
FormSchV-141014 for the FY ending on-310313.OCT