Company Information

CIN
Status
Date of Incorporation
07 June 1984
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
31 July 2019
Paid Up Capital
5,640,000
Authorised Capital
17,100,000

Directors

Amitbhai Pramukhlal Shah
Amitbhai Pramukhlal Shah
Beneficial Owner
over 2 years ago
Manoj Natvarlal Shah
Manoj Natvarlal Shah
Director
over 2 years ago
Devangbhai Jayantilal Shah
Devangbhai Jayantilal Shah
Director/Designated Partner
over 2 years ago

Past Directors

Anubhai Shantilal Shah
Anubhai Shantilal Shah
Director
over 40 years ago
Natvarlal Chimanlal Shah
Natvarlal Chimanlal Shah
Director
over 41 years ago

Documents

Form STK-2-28092021-signed
Form MGT-14-24062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Optional Attachment-(1)-24062020
Optional Attachment-(5)-24062020
Optional Attachment-(4)-24062020
-24062020
Optional Attachment-(2)-24062020
Form BEN - 2-01012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
-26092019
Form ADT-1-14082019_signed
Copy of the intimation sent by company-14082019
Copy of written consent given by auditor-14082019
Directors report as per section 134(3)-14082019
Copy of resolution passed by the company-14082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
List of share holders, debenture holders;-14082019
Form AOC-4-14082019_signed
Form MGT-7-14082019_signed
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
List of share holders, debenture holders;-19112018
Form MGT-7-24012018_signed