Company Information

CIN
Status
Date of Incorporation
13 July 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Vijay Shantilal Sanghvi
Vijay Shantilal Sanghvi
Director
over 5 years ago
Narendrakumar Shah Jayantilal
Narendrakumar Shah Jayantilal
Director
over 37 years ago

Past Directors

Pravinchandra Girdharlal Shah
Pravinchandra Girdharlal Shah
Director
almost 34 years ago

Documents

Form ADT-1-07012021_signed
Form MGT-7-06012021_signed
List of share holders, debenture holders;-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Form MGT-7-05122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016
Directors report as per section 134(3)-06112016
List of share holders, debenture holders;-06112016
Form MGT-7-06112016_signed
Form AOC-4-06112016_signed
Form AOC-4-251215.OCT
Form MGT-7-241215.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form66-211114 for the FY ending on-310314.OCT
-041114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Copy of resolution-151014.PDF
Form MGT-14-120914.OCT
Copy of resolution-290814.PDF
Form GNL.2-240614.PDF
Optional Attachment 1-240614.PDF
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT