Company Information
CIN
Status
Date of Incorporation
20 March 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Vinodbhai Shantilal Shah
Director
over 2 years ago
over 2 years ago
Rushabh Vinodbhai Shah
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Meenaben Vinodbhai Shah
Director
almost 10 years ago
almost 10 years ago
Past Directors
Jayantbhai Shantilal Shah
Director
over 30 years ago
over 30 years ago
Charges
16 October 2003
State Bank Of Saurashtra
20 Lak
16 October 2003
State Bank Of Saurashtra
0
16 October 2003
State Bank Of Saurashtra
0
Documents
Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
List of share holders, debenture holders;-24102020
Directors report as per section 134(3)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form DPT-3-19112019-signed
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Form MGT-14-20042019_signed
Form ADT-1-20042019_signed
Form ADT-3-20042019_signed
Copy of the intimation sent by company-20042019
Resignation letter-20042019
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Form INC-22-28032019_signed
Copies of the utility bills as mentioned above (not older than two months)-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
