Company Information

CIN
Status
Date of Incorporation
15 January 1983
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,273,840
Authorised Capital
14,000,000

Directors

Dhavalbhai Kumudchandra Shah
Dhavalbhai Kumudchandra Shah
Director/Designated Partner
about 2 years ago
Amitbhai Pramukhlal Shah
Amitbhai Pramukhlal Shah
Beneficial Owner
over 2 years ago
Mayankbhai Natavarlal Shah
Mayankbhai Natavarlal Shah
Director
over 2 years ago
Jayantilal Shantilal Shah
Jayantilal Shantilal Shah
Beneficial Owner
almost 6 years ago

Past Directors

Arvindbhai Shantilal Shah
Arvindbhai Shantilal Shah
Director
over 20 years ago
Mukulbhai Anubhai Shah
Mukulbhai Anubhai Shah
Director
over 23 years ago

Charges

17 February 1984
Bank Of Baroda
0
22 December 1983
Bank Of Baroda
0
17 February 1984
Bank Of Baroda
0
22 December 1983
Bank Of Baroda
0
17 February 1984
Bank Of Baroda
0
22 December 1983
Bank Of Baroda
0

Documents

Directors report as per section 134(3)-05112020
List of share holders, debenture holders;-05112020
Approval letter of extension of financial year or AGM-05112020
Approval letter for extension of AGM;-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form AOC-4-05112020_signed
Form MGT-7-05112020_signed
Form BEN - 2-01012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Optional Attachment-(1)-04122018
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form MGT-7-01022018_signed