Company Information
CIN
Status
Date of Incorporation
04 July 1979
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000
Directors
Amit Nandkishore Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Saloni Amit Shah
Additional Director
over 5 years ago
over 5 years ago
Saumyaa Amit Shah
Additional Director
over 5 years ago
over 5 years ago
Mona Amitbhai Shah
Additional Director
over 10 years ago
over 10 years ago
Past Directors
Mayur Indravadan Bhatt
Director
about 13 years ago
about 13 years ago
Indravadan Mangaldas Shah
Director
almost 23 years ago
almost 23 years ago
Charges
10 October 1984
The General Co-operative Bank Ltd
50 Thousand
10 October 1984
The General Co-operative Bank Ltd
0
10 October 1984
The General Co-operative Bank Ltd
0
Documents
Form DPT-3-24022021-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Form DIR-12-19032020_signed
Optional Attachment-(1)-19032020
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form DPT-3-23102019-signed
Form INC-22-22042019_signed
Optional Attachment-(1)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-29102018_signed marked as defective by Registrar on 31-12-2018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018 marked as defective by Registrar on 31-12-2018
Directors report as per section 134(3)-29102018 marked as defective by Registrar on 31-12-2018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
