Company Information
CIN
Status
Date of Incorporation
28 February 1973
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
550,000
Authorised Capital
750,000
Past Directors
Dhirendra Rameshchandra Shah
Additional Director
about 16 years ago
about 16 years ago
Sunil Jagmohandas Shah
Additional Director
about 16 years ago
about 16 years ago
Sanjiv Rameshchandra Shah
Additional Director
about 16 years ago
about 16 years ago
Paresh Rameshchandra Shah
Additional Director
about 16 years ago
about 16 years ago
Ketan Shah
Director
almost 33 years ago
almost 33 years ago
Indira Rameshchandra Shah
Director
almost 53 years ago
almost 53 years ago
Documents
Form DPT-3-21122020_signed
Form ADT-1-21122020_signed
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Approval letter for extension of AGM;-19122020
Approval letter of extension of financial year or AGM-19122020
Copy of written consent given by auditor-19122020
Copy of resolution passed by the company-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Copy of the intimation sent by company-19122020
Optional Attachment-(1)-19122020
Form DPT-3-28092020-signed
Form MGT-7-16092020_signed
Optional Attachment-(1)-15092020
List of share holders, debenture holders;-15092020
Form AOC-4-15092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Directors report as per section 134(3)-14092020
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Form MGT-7-12102017_signed
List of share holders, debenture holders;-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
Form AOC-4-10102017_signed
