Company Information

CIN
Status
Date of Incorporation
15 January 1983
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Pragneshbhai Dipakbhai Shah
Pragneshbhai Dipakbhai Shah
Director
over 2 years ago
Nilay Prakashbhai Shah
Nilay Prakashbhai Shah
Director
over 16 years ago
Pradeep Deepakbhai Shah
Pradeep Deepakbhai Shah
Director
almost 43 years ago
Prakash Shah
Prakash Shah
Managing Director
almost 43 years ago

Past Directors

Pratima Prakashbhai Shah
Pratima Prakashbhai Shah
Director
over 16 years ago

Documents

Form DPT-3-21112019-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Auditor?s certificate-30062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
List of share holders, debenture holders;-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Form MGT-7-04112017_signed
Form AOC-4-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
List of share holders, debenture holders;-03112017
Form MGT-7-09112016_signed
List of share holders, debenture holders;-08112016
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016_signed
Form MGT-7-251115.OCT
Form AOC-4-311015.OCT