Company Information
CIN
Status
Date of Incorporation
16 May 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 August 2018
Paid Up Capital
476,000
Authorised Capital
1,000,000
Directors
Giteshkumar Bipinchandra Shah
Director
almost 3 years ago
almost 3 years ago
Dilip Shantilal Shah
Director
over 30 years ago
over 30 years ago
Charges
22 January 2002
Union Bank Of India
1 Lak
22 January 2002
Union Bank Of India
0
22 January 2002
Union Bank Of India
0
Documents
List of share holders, debenture holders;-17092018
Directors report as per section 134(3)-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Form AOC-4-17092018_signed
Form MGT-7-17092018_signed
List of share holders, debenture holders;-26082017
Directors report as per section 134(3)-26082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082017
Form MGT-7-26082017_signed
Form AOC-4-26082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072017
Directors report as per section 134(3)-17072017
List of share holders, debenture holders;-17072017
Form AOC-4-17072017_signed
Form MGT-7-17072017_signed
Form AOC-4-051115.OCT
Form23AC-021115 for the FY ending on-310314.OCT
FormSchV-021115 for the FY ending on-310314.OCT
Form ADT-1-301015.OCT
Form MGT-7-301015.OCT
Form CHG-4-221114.OCT
Letter of the charge holder-191114.PDF
Memorandum of satisfaction of Charge-191114.PDF
FormSchV-241013 for the FY ending on-310313.OCT
Form23AC-231013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-081013.OCT
Form23AC-190313 for the FY ending on-310311.OCT
Form23AC-190313 for the FY ending on-310310.OCT
Form23AC-190313 for the FY ending on-310309.OCT
FormSchV-190313 for the FY ending on-310311.OCT
