Company Information
CIN
Status
Date of Incorporation
13 January 1981
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
24 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Meenaben Girishchandra Shah
Director
almost 45 years ago
almost 45 years ago
Girishchandra Shantilal Shah
Director
almost 45 years ago
almost 45 years ago
Documents
Form MSC-3-14082020-signed
Copy of Board resolution showing authorization given for filing this declaration -08082020
Duly audited statement of financial position-08082020
Form MSC-3-02082019-signed
Copy of Board resolution showing authorization given for filing this declaration -29052019
Duly audited statement of financial position-29052019
Form MSC-3-21052018-signed
Copy of Board resolution showing authorization given for filing this declaration -02052018
Duly audited statement of financial position-02052018
Form MSC-3-14062017-signed
Optional Attachment-(1)-13062017
Duly audited statement of financial position-13062017
Copy of Board resolution showing authorization given for filing this declaration -13062017
Optional Attachment-(2)-13062017
Duly audited statement of financial position-29052017
Copy of Board resolution showing authorization given for filing this declaration -29052017
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20160722
Form MGT-14-14072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072016
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form GNL.2-261114.OCT
FormSchV-231114 for the FY ending on-310314.OCT
Form23AC-261014 for the FY ending on-310314.OCT
Optional Attachment 1-181014.PDF
Form MGT-14-161014.OCT
Copy of resolution-021014.PDF
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
Optional Attachment 1-280614.PDF
