Company Information

CIN
Status
Date of Incorporation
01 June 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
410,000
Authorised Capital
500,000

Directors

Subhashbhai Nathalal Shah
Subhashbhai Nathalal Shah
Director
about 2 years ago
Alpesh Subhashbhai Shah
Alpesh Subhashbhai Shah
Director
over 31 years ago
Saryuben Vrajlal Soni
Saryuben Vrajlal Soni
Director
over 31 years ago

Documents

Form STK-2-22022019-signed
-31102018
Optional Attachment-(1)-31102018
Optional Attachment-(2)-31102018
Form MGT-7-05062018_signed
List of share holders, debenture holders;-04062018
Optional Attachment-(1)-04062018
Form AOC-4-28052018_signed
Form 23B-28052018_signed
Form 20B-28052018_signed
Form 23AC-28052018_signed
Optional Attachment-(1)-24052018
Copy of the intimation received from the company - 2021.-24052018
Form INC-28-23052018-signed
Annual return as per schedule V of the Companies Act,1956-23052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23052018
Directors report as per section 134(3)-23052018
Form AOC-4-23052018_signed
Form ADT-1-19052018_signed
Optional Attachment-(1)-18052018
Copy of written consent given by auditor-18052018
Copy of the intimation sent by company-18052018
Copy of resolution passed by the company-18052018
Copy of court order or NCLT or CLB or order by any other competent authority.-18052018
Indemnity bond -to be given individually or collectively by director-s--290111.PDF
Copy of Board resolution showing authorisation given for filing this application-290111.PDF
Copy of application duly signed by the director- managing director- manager or secretary-290111.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-290111.PDF
Affidavit -to be given individually by director-s---290111.PDF