Company Information

CIN
Status
Date of Incorporation
27 January 1986
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,955,100
Authorised Capital
25,000,000

Directors

Milan Ashwin Shah
Milan Ashwin Shah
Beneficial Owner
over 2 years ago
Varsha Ashwin Shah
Varsha Ashwin Shah
Director
almost 3 years ago
Mahendrakumar Manilal Shah
Mahendrakumar Manilal Shah

about 4 years ago
Ashwin Jayantilal Shah
Ashwin Jayantilal Shah
Beneficial Owner
about 21 years ago

Past Directors

Bharati Chandravadan Shah
Bharati Chandravadan Shah
Whole Time Director
almost 35 years ago

Documents

Form BEN - 2-20112019_signed
Declaration under section 90-20112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DIR-12-09052019_signed
Evidence of cessation;-22042019
Optional Attachment-(1)-22042019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-03112017
List of share holders, debenture holders;-03112017
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
List of share holders, debenture holders;-26102016
Directors report as per section 134(3)-26102016
Optional Attachment-(1)-26102016