Company Information
CIN
Status
Date of Incorporation
01 August 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
800,000
Authorised Capital
1,500,000
Directors
Sumanbhai Ratilal Shah
Director
about 36 years ago
about 36 years ago
Nitinchandra Savailal Shah
Director
over 36 years ago
over 36 years ago
Documents
Form DPT-3-18092020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-16102019
Optional Attachment-(1)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Optional Attachment-(1)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Optional Attachment-(1)-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Optional Attachment-(1)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016_signed
