Company Information

CIN
Status
Date of Incorporation
27 May 1981
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
325,360
Authorised Capital
490,000

Directors

Arunbhai Manubhai Shah
Arunbhai Manubhai Shah
Director/Designated Partner
almost 3 years ago
Bhavesh Indravadan Shah
Bhavesh Indravadan Shah
Director/Designated Partner
over 3 years ago
Dharmendrasinh Harisinh Jhala
Dharmendrasinh Harisinh Jhala
Director/Designated Partner
over 23 years ago
Varsha Dharmendrasinh Jhala
Varsha Dharmendrasinh Jhala
Director/Designated Partner
over 23 years ago

Past Directors

Kruti Mukesh Shah
Kruti Mukesh Shah
Director
almost 9 years ago
Issac Micheal Tekriwala
Issac Micheal Tekriwala
Director
over 19 years ago

Documents

Approval letter for extension of AGM;-23112020
Approval letter of extension of financial year or AGM-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
List of share holders, debenture holders;-23112020
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Form DPT-3-06012020-signed
Form DPT-3-19122019-signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-11092019_signed
Copy of written consent given by auditor-11092019
Copy of the intimation sent by company-11092019
Copy of resolution passed by the company-11092019
Form ADT-3-12082019_signed
Resignation letter-10082019
List of share holders, debenture holders;-21102018
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form MGT-7-21102018_signed
Form AOC-4-21102018_signed
List of share holders, debenture holders;-09102017