Company Information
CIN
Status
Date of Incorporation
02 May 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rina Mehul Shah
Director
almost 3 years ago
almost 3 years ago
Mehul Mahendra Shah
Director
almost 3 years ago
almost 3 years ago
Kushan Mehulbhai Shah
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Shashikala Mahendrakumar Shah
Director
almost 21 years ago
almost 21 years ago
Arvind Shantilal Mody
Director
over 31 years ago
over 31 years ago
Anita Arvind Mody
Director
over 31 years ago
over 31 years ago
Mahendra Himmatlal Shah
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 19] All Kinds Of Building Materials, Metallic, Asphalt
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 19] All Kinds Of Building Materials, Non Metallic, Asphalt
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-23102020-signed
Form DPT-3-18102019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
List of share holders, debenture holders;-27102016
Form MGT-7-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form DIR-12-26102016
Optional Attachment-(1)-26102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102016
Letter of appointment;-26102016
Form AOC-4-26102016
Evidence of cessation;-03062016
Form DIR-12-03062016_signed
Optional Attachment-(1)-03062016
Letter of appointment;-26052016
Optional Attachment-(1)-26052016
Form DIR-12-26052016_signed
