Company Information

CIN
Status
Date of Incorporation
21 February 1983
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Swapan Manilal Shah
Swapan Manilal Shah
Director/Designated Partner
over 2 years ago
Aamy Swapan Shah
Aamy Swapan Shah
Director/Designated Partner
over 2 years ago
Aman Swapan Shah
Aman Swapan Shah
Director/Designated Partner
about 4 years ago

Past Directors

Gaurang Manilal Shah
Gaurang Manilal Shah
Director
almost 43 years ago

Charges

15 Lak
25 April 1987
Bank Of India
15 Lak
25 April 1987
Bank Of India
0
25 April 1987
Bank Of India
0

Documents

Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Directors report as per section 134(3)-16112019
Form DPT-3-01072019
Form DIR-12-22032019_signed
Optional Attachment-(1)-20032019
Evidence of cessation;-26022019
Optional Attachment-(1)-26022019
Form DIR-12-26022019_signed
Optional Attachment-(1)-20102018
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Optional Attachment-(1)-21092018
Interest in other entities;-21092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092018
Form DIR-12-21092018_signed
Optional Attachment-(2)-21092018
Form ADT-1-20062018_signed
-20062018
Optional Attachment-(1)-20062018
Copy of the intimation sent by company-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Directors report as per section 134(3)-20062018
Copy of resolution passed by the company-20062018