Company Information
CIN
Status
Date of Incorporation
17 August 1987
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Bharatkumar Chabildas Shah
Director
over 38 years ago
over 38 years ago
Rajesh Sumanlal Shah
Director
over 38 years ago
over 38 years ago
Prakash Navinchandra Shah
Director
over 38 years ago
over 38 years ago
Suresh Chhabildas Shah
Director
over 38 years ago
over 38 years ago
Vijay Chhabildas Shah
Director
over 38 years ago
over 38 years ago
Documents
Form MGT-14-09112020_signed
Optional Attachment-(1)-09112020
Optional Attachment-(2)-09112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Form ADT-1-07102020_signed
Copy of written consent given by auditor-07102020
Copy of resolution passed by the company-07102020
-07102020
Details of other Entity(s)-06102020
Directors report as per section 134(3)-06102020
List of share holders, debenture holders;-06102020
Company CSR policy as per section 135(4)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
List of share holders, debenture holders;-20102019
Form MGT-7-20102019_signed
List of share holders, debenture holders;-25092018
Form MGT-7-25092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092018
Directors report as per section 134(3)-23092018
Form AOC-4-23092018_signed
Optional Attachment-(1)-15102017
Directors report as per section 134(3)-15102017
Form AOC-4-15102017_signed
