Company Information

CIN
Status
Date of Incorporation
19 October 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
50,505,000
Authorised Capital
55,000,000

Past Directors

Darshi Atulkumar Shah
Darshi Atulkumar Shah
Additional Director
over 9 years ago
Karan Pankajbhai Shah
Karan Pankajbhai Shah
Additional Director
over 9 years ago
Jignesh Hiralal Shah
Jignesh Hiralal Shah
Managing Director
about 10 years ago
Jigisha Bhavinbhai Shah
Jigisha Bhavinbhai Shah
Additional Director
over 10 years ago
Ashit Haribhai Vora
Ashit Haribhai Vora
Director
almost 11 years ago
Maulik Atulbhai Shah
Maulik Atulbhai Shah
Director
about 13 years ago
Yogesh Kantilal Shah
Yogesh Kantilal Shah
Director
over 15 years ago
Jitendra Natvarlal Shah
Jitendra Natvarlal Shah
Additional Director
over 15 years ago
Yatin Narendrabhai Shah
Yatin Narendrabhai Shah
Director
over 25 years ago

Documents

Form AOC-4(XBRL)-10012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-14122018
Copy of MGT-8-14122018
Form MGT-7-14122018_signed
Form MGT-15-05102018_signed
Form DIR-12-17092018_signed
Evidence of cessation;-15092018
Notice of resignation;-15092018
Optional Attachment-(1)-15092018
Optional Attachment-(1)-26042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26042018
Form AOC-4(XBRL)-26042018_signed
Optional Attachment-(1)-24032018
Form DIR-12-24032018_signed
Evidence of cessation;-24032018
Form DIR-12-29102017_signed
Form MGT-14-13102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102017
Optional Attachment-(1)-13102017
Letter of appointment;-13102017
Copy of MGT-8-10102017
List of share holders, debenture holders;-10102017
Optional Attachment-(1)-10102017
Form DIR-12-10102017_signed
Evidence of cessation;-10102017
Form MGT-7-10102017_signed
Form MGT-15-07102017_signed