Company Information

CIN
Status
Date of Incorporation
30 January 1980
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 June 2023
Paid Up Capital
3,272,000
Authorised Capital
5,000,000

Directors

Ravi Shah
Ravi Shah
Director/Designated Partner
over 2 years ago
Vijay Hiralal Shah
Vijay Hiralal Shah
Director/Designated Partner
almost 21 years ago

Past Directors

Hiralal Bhanji Shah
Hiralal Bhanji Shah
Director
over 45 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Approval letter of extension of financial year or AGM-25112020
Approval letter for extension of AGM;-25112020
Directors report as per section 134(3)-25112020
List of share holders, debenture holders;-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Form ADT-1-05112020_signed
Copy of written consent given by auditor-05112020
Optional Attachment-(1)-05112020
Copy of resolution passed by the company-05112020
Form DPT-3-12102020-signed
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form DPT-3-18072019-signed
Form AOC-4-25102018_signed
Form MGT-7-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018
List of share holders, debenture holders;-10032018
Form MGT-7-10032018_signed
Directors report as per section 134(3)-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Form AOC-4-08032018_signed
Form MGT-7-06092017_signed