Company Information

CIN
Status
Date of Incorporation
23 October 1961
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
705,000
Authorised Capital
1,000,000

Directors

Jay Surendra Shah
Jay Surendra Shah
Director/Designated Partner
over 7 years ago
Jyoti Surendra Shah
Jyoti Surendra Shah
Director
about 64 years ago
Surendra Laxmichand Shah
Surendra Laxmichand Shah
Director
about 64 years ago

Documents

Form AOC-4-07022024_signed
Form AOC-4-14112023_signed
Form MGT-7A-14112023_signed
List of Directors;-23102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102023
List of share holders, debenture holders;-23102023
Form AOC-4-23102023
Form MGT-7A-23102023
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
List of Directors;-28102022
List of share holders, debenture holders;-28102022
Form MGT-7A-28102022
Form AOC-4-29122021_signed
Form MGT-7A-28122021_signed
List of share holders, debenture holders;-26122021
Directors report as per section 134(3)-26122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122021
List of Directors;-26122021
Form AOC-4-23022021_signed
Form MGT-7-06022021_signed
List of share holders, debenture holders;-04022021
Directors report as per section 134(3)-20012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012021
Form ADT-1-23092020_signed
Copy of resolution passed by the company-18092020
Copy of written consent given by auditor-18092020
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed