Company Information

CIN
Status
Date of Incorporation
18 June 1971
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,250,000
Authorised Capital
5,000,000

Directors

Shrenik Surendrabhai Shah
Shrenik Surendrabhai Shah
Director
over 2 years ago
Kalpesh Nagindas Shah
Kalpesh Nagindas Shah
Director
almost 5 years ago
Rushisingh Laxmansingh Thakor
Rushisingh Laxmansingh Thakor
Director/Designated Partner
about 21 years ago

Documents

Form AOC-4-18112023_signed
Form MGT-7A-17112023_signed
List of share holders, debenture holders;-26102023
List of Directors;-26102023
Optional Attachment-(1)-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Directors report as per section 134(3)-26102023
Optional Attachment-(1)-26102023
Form AOC-4-26102023
Form MGT-7A-26102023
Form INC-22-29092023_signed
Form MGT-7A-24092023_signed
Form INC-22-24112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112022
Optional Attachment-(1)-24112022
Copy of board resolution authorizing giving of notice-24112022
Copies of the utility bills as mentioned above (not older than two months)-24112022
List of share holders, debenture holders;-18112022
List of Directors;-18112022
Form MGT-7A-18112022
Directors report as per section 134(3)-16112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022
Form AOC-4-16112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022022
Approval letter of extension of financial year or AGM-22022022
List of Directors;-22022022
Approval letter for extension of AGM;-22022022
Directors report as per section 134(3)-22022022
Optional Attachment-(1)-22022022
List of share holders, debenture holders;-22022022