Company Information

CIN
Status
Date of Incorporation
22 April 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kajal Mahindra Shah
Kajal Mahindra Shah
Director
almost 18 years ago
Sunil Fulchand Shah
Sunil Fulchand Shah
Director
almost 18 years ago
Mahindra Vershi Shah
Mahindra Vershi Shah
Director
over 19 years ago

Documents

Form DPT-3-18122020_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-27102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-28062019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-17102018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form MGT-7-04112017_signed
List of share holders, debenture holders;-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
Form AOC-4-17112016_signed
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form MGT-14-181114.OCT