Company Information

CIN
Status
Date of Incorporation
06 June 1985
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,400
Authorised Capital
500,000

Directors

Jigar Shantilal Shah
Jigar Shantilal Shah
Director/Designated Partner
about 2 years ago
Sharadaben Shantilal Shah
Sharadaben Shantilal Shah
Director
about 40 years ago

Past Directors

Mehulkumar Shantilal Shah
Mehulkumar Shantilal Shah
Additional Director
almost 7 years ago
Shantilal M Shah
Shantilal M Shah
Director
over 40 years ago

Documents

Form DIR-12-16122019_signed
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Declaration by first director-30112019
Form DIR-12-29112019_signed
Evidence of cessation;-27112019
Form DPT-3-20112019-signed
Optional Attachment-(1)-30062019
Optional Attachment-(2)-12012019
Form DIR-12-12012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019
Interest in other entities;-12012019
Optional Attachment-(1)-12012019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
List of share holders, debenture holders;-26122017
Optional Attachment-(2)-26122017
Optional Attachment-(1)-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Copy of resolution passed by the company-16122017
Copy of the intimation sent by company-16122017