Company Information

CIN
Status
Date of Incorporation
07 June 1984
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 September 2021
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Jayantilal Shantilal Shah
Jayantilal Shantilal Shah
Beneficial Owner
over 38 years ago
Virendrabhai Pramukhlal Shah
Virendrabhai Pramukhlal Shah
Director/Designated Partner
over 41 years ago

Past Directors

Natvarlal Chimanlal Shah
Natvarlal Chimanlal Shah
Director
over 41 years ago

Documents

Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-31122019
Form AOC-4-16112019_signed
Form DPT-3-31102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-19072017_signed
Form MGT-7-19072017_signed
Directors report as per section 134(3)-18072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072017
List of share holders, debenture holders;-18072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Directors report as per section 134(3)-13122016
Form AOC-4-13122016_signed
List of share holders, debenture holders;-10122016
Form MGT-7-10122016_signed
Form AOC-4-030116.OCT