Company Information

CIN
Status
Date of Incorporation
16 April 1974
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Bharat Jayantilal Shah
Bharat Jayantilal Shah
Director/Designated Partner
over 2 years ago
Milind Ashok Shah
Milind Ashok Shah
Director/Designated Partner
over 2 years ago

Past Directors

Ashokkumar Mahipatlal Shah
Ashokkumar Mahipatlal Shah
Additional Director
almost 18 years ago
Maheshkumar Shah
Maheshkumar Shah
Additional Director
almost 18 years ago

Documents

Form DPT-3-25012021-signed
List of share holders, debenture holders;-13112020
Directors report as per section 134(3)-13112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Form MGT-7-13112020_signed
Form AOC-4-13112020_signed
Form ADT-1-25102019_signed
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Optional Attachment-(1)-22102019
Form DPT-3-10072019
Optional Attachment-(2)-10072019
Optional Attachment-(1)-10072019
Form MGT-7-06112018_signed
Form AOC-4-06112018_signed
Optional Attachment-(1)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112018
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-05112018
Form e-CODS-27032018_signed
Form 20B-26032018_signed