Company Information

CIN
Status
Date of Incorporation
23 March 1974
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Narendra Laxmichand Shah
Narendra Laxmichand Shah
Director
almost 3 years ago
Sapna Surendra Shah
Sapna Surendra Shah
Director
almost 10 years ago

Past Directors

Niranjan Bhailal Shah
Niranjan Bhailal Shah
Director
almost 49 years ago
Surendra Laxmichand Shah
Surendra Laxmichand Shah
Director
almost 52 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form DPT-3-09082019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Optional Attachment-(1)-03112018
Form DIR-12-13022018_signed
Evidence of cessation;-10022018
Optional Attachment-(1)-10022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
Optional Attachment-(1)-12122017
Form AOC-4-12122017_signed
List of share holders, debenture holders;-09122017
Form MGT-7-09122017_signed
Form MGT-7-27122016_signed
List of share holders, debenture holders;-26122016
Form AOC-4-20122016_signed
Directors report as per section 134(3)-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016