Company Information

CIN
Status
Date of Incorporation
27 June 1985
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
315,200
Authorised Capital
500,000

Directors

Devang Rajnikant Shah
Devang Rajnikant Shah
Director/Designated Partner
almost 3 years ago
Varshaben Rajnikant Shah
Varshaben Rajnikant Shah
Director
over 40 years ago

Charges

0
04 October 1997
The Madhavpura Mer. Co-0p Bank Ltd.
15 Lak
04 October 1997
The Madhavpura Mer. Co-0p Bank Ltd.
0
04 October 1997
The Madhavpura Mer. Co-0p Bank Ltd.
0

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form DPT-3-25112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-10042019_signed
Copy of the intimation sent by company-10042019
Copy of written consent given by auditor-10042019
Copy of resolution passed by the company-10042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
List of share holders, debenture holders;-26032018
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed
Form AOC-4-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form MGT-7-24112016_signed
Form ADT-1-17102016_signed
Copy of the intimation sent by company-17102016
Copy of resolution passed by the company-17102016
Copy of written consent given by auditor-17102016
Form AOC-4-091115.OCT