Company Information
CIN
Status
Date of Incorporation
28 December 1982
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
152,200
Authorised Capital
500,000
Directors
Hemendrabhai Sevantilal Shah
Director
over 2 years ago
over 2 years ago
Akshaybhai Shah Sevantilal
Director
almost 43 years ago
almost 43 years ago
Documents
Form DPT-3-17112020-signed
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form ADT-1-13102019_signed
Optional Attachment-(2)-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-26062019-signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-01012019
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-26112016
Form AOC-4-21112016_signed
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112016
