Company Information

CIN
Status
Date of Incorporation
07 June 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
177,000
Authorised Capital
5,000,000

Directors

Kunj Rajeshbhai Shah
Kunj Rajeshbhai Shah
Director
about 11 years ago
Jayshreeben Mukesh Shah
Jayshreeben Mukesh Shah
Director
about 11 years ago
Rajesh Manubhai Shah
Rajesh Manubhai Shah
Director
over 30 years ago
Mukesh Manubhai Shah
Mukesh Manubhai Shah
Director
over 30 years ago

Documents

Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form AOC-4-181215.OCT
Form MGT-7-171215.OCT
Form ADT-1-151015.OCT
Form SH-7-161214.PDF
MoA - Memorandum of Association-161214.PDF
Copy of the resolution for alteration of capital-161214.PDF
-051214.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Copy of resolution-291114.PDF
Form DIR-12-141114.OCT
Declaration of the appointee Director- in Form DIR-2-121114.PDF
Letter of Appointment-121114.PDF
Form MGT-14-270714.OCT