Company Information
CIN
Status
Date of Incorporation
11 March 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,452,000
Authorised Capital
1,500,000
Directors
Shantilal Bansilal Shah
Director
over 2 years ago
over 2 years ago
Jamnaben Shantilal Shah
Director
almost 26 years ago
almost 26 years ago
Sachin Shantilal Shah
Director
over 31 years ago
over 31 years ago
Past Directors
Bansilal Ramnath Shah
Director
over 31 years ago
over 31 years ago
Charges
03 January 2005
Union Bank Of India
45 Lak
03 January 2005
Union Bank Of India
0
03 January 2005
Union Bank Of India
0
03 January 2005
Union Bank Of India
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-16122019_signed
Form ADT-1-05122019_signed
Copy of resolution passed by the company-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-02122019
Optional Attachment-(1)-02122019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form DPT-3-01072019
Form DIR-12-30012019_signed
Evidence of cessation;-30012019
Notice of resignation;-30012019
Supplementary or Test audit report under section 143-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Form AOC - 4 CFS-28122018_signed
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21122018
Statement of Subsidiaries as per section 129 - Form AOC-1-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Optional Attachment-(1)-19122018
Form AOC-4-26122017_signed
