Company Information
CIN
Status
Date of Incorporation
28 September 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Govindlal Mohanlal Shah
Director/Designated Partner
about 22 years ago
about 22 years ago
Deepak Govindbhai Shah
Director/Designated Partner
about 25 years ago
about 25 years ago
Mukesh Govindbhai Shah
Director/Designated Partner
about 25 years ago
about 25 years ago
Documents
Form ADT-1-17112019_signed
Form AOC-4-16112019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Form MGT-7-25102019_signed
List of share holders, debenture holders;-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-22122018_signed
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Optional Attachment-(1)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Copy of the intimation sent by company-15122018
Copy of written consent given by auditor-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
List of share holders, debenture holders;-15122018
Copy of resolution passed by the company-15122018
Form ADT-1-31032018_signed
Optional Attachment-(1)-31032018
Copy of written consent given by auditor-31032018
Copy of the intimation sent by company-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Copy of resolution passed by the company-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Copy of the intimation sent by company-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Copy of resolution passed by the company-30032018
