Company Information

CIN
Status
Date of Incorporation
25 September 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,325,000
Authorised Capital
4,000,000

Directors

Mahendra Manilal Shah
Mahendra Manilal Shah
Director
over 2 years ago
Jignesh Rameshchandra Shah
Jignesh Rameshchandra Shah
Director
almost 3 years ago

Charges

29 Lak
24 September 1998
Bank Of Baroda
29 Lak
24 September 1998
Bank Of Baroda
0
24 September 1998
Bank Of Baroda
0
24 September 1998
Bank Of Baroda
0
24 September 1998
Bank Of Baroda
0

Documents

Form MGT-7-08122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-19022018_signed
Form AOC-4-19022018_signed
Directors report as per section 134(3)-17022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
List of share holders, debenture holders;-17022018
List of share holders, debenture holders;-06112016
Form MGT-7-06112016_signed
Form AOC-4-19102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form ADT-1-151015.OCT
FormSchV-061015 for the FY ending on-310314.OCT