Company Information

CIN
Status
Date of Incorporation
01 November 1956
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
504,000
Authorised Capital
537,600

Directors

Rupesh Vinodchandra Shah
Rupesh Vinodchandra Shah
Director/Designated Partner
over 18 years ago
Pratik Ramanlal Shah
Pratik Ramanlal Shah
Director/Designated Partner
over 18 years ago
Amit Rameshchandra Shah
Amit Rameshchandra Shah
Director
over 18 years ago
Bharat Nagindas Shah
Bharat Nagindas Shah
Director/Designated Partner
about 20 years ago

Past Directors

Rameshbhai Nagindas Shah
Rameshbhai Nagindas Shah
Managing Director
about 20 years ago
Pankajbhai Manubhai Jhaveri
Pankajbhai Manubhai Jhaveri
Director
almost 50 years ago

Charges

1 Lak
04 May 1987
Bank Of India
1 Lak
05 May 1979
Bank Of India
50 Thousand
04 May 1987
Bank Of India
0
05 May 1979
Bank Of India
0
04 May 1987
Bank Of India
0
05 May 1979
Bank Of India
0
04 May 1987
Bank Of India
0
05 May 1979
Bank Of India
0

Documents

Form AOC-4-11102023_signed
Form MGT-7A-11102023_signed
List of Directors;-05102023
Directors report as per section 134(3)-05102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102023
List of share holders, debenture holders;-05102023
Form MGT-7A-15112022_signed
Directors report as per section 134(3)-09112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
List of share holders, debenture holders;-09112022
List of Directors;-09112022
Form AOC-4-09112022
Form ADT-1-09022022_signed
Form MGT-7A-09022022_signed
Form AOC-4-09022022_signed
Copy of resolution passed by the company-03022022
List of share holders, debenture holders;-03022022
Copy of written consent given by auditor-03022022
Directors report as per section 134(3)-03022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022022
List of Directors;-03022022
Approval letter of extension of financial year or AGM-03022022
Approval letter for extension of AGM;-03022022
Form ADT-1-25112021_signed
Copy of written consent given by auditor-19112021
Copy of resolution passed by the company-19112021
Form ADT-3-18112021_signed
Resignation letter-17112021
Form AOC-4-13012021_signed
Form MGT-7-13012021_signed