Company Information

CIN
Status
Date of Incorporation
14 December 1956
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sudeep Santakumar Shah
Sudeep Santakumar Shah
Director
over 2 years ago
Saumil Udayanbhai Shah
Saumil Udayanbhai Shah
Additional Director
over 12 years ago
Udayan Chandrakant Shah
Udayan Chandrakant Shah
Director
almost 54 years ago

Past Directors

Sanatkumar Bakubhai Shah
Sanatkumar Bakubhai Shah
Director
over 66 years ago

Documents

Form ADT-3-15052024_signed
Form ADT-1-15052024_signed
Optional Attachment-(1)-14052024
Copy of written consent given by auditor-14052024
Copy of resolution passed by the company-14052024
Resignation letter-14052024
Form AOC-4-03112023_signed
Form MGT-7A-03112023_signed
List of Directors;-02112023
List of share holders, debenture holders;-02112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112023
Optional Attachment-(1)-01112023
Directors report as per section 134(3)-01112023
Form MGT-7A-23092023_signed
Form AOC-4-23092023_signed
List of share holders, debenture holders;-17112022
List of Directors;-17112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022
Directors report as per section 134(3)-17112022
Optional Attachment-(1)-17112022
Form MGT-7A-17112022
Form AOC-4-17112022
Form DPT-3-11072022_signed
Auditor?s certificate-08072022
Form MGT-7A-14012022_signed
Form AOC-4-14012022_signed
List of Directors;-13012022
List of share holders, debenture holders;-13012022
Directors report as per section 134(3)-13012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012022