Company Information
CIN
Status
Date of Incorporation
13 January 1987
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 July 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Shital Chintan Shah
Director
about 17 years ago
about 17 years ago
Past Directors
Manisha Abhijit Zaveri
Director
about 17 years ago
about 17 years ago
Sweta Ashit Parikh
Director
about 17 years ago
about 17 years ago
Bharti Kirit Shah
Managing Director
almost 29 years ago
almost 29 years ago
Tushar Harilal Shah
Director
almost 39 years ago
almost 39 years ago
Kirit Harilal Shah
Managing Director
almost 39 years ago
almost 39 years ago
Documents
Form MGT-14-27122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
List of share holders, debenture holders;-20082018
Optional Attachment-(1)-20082018
Directors report as per section 134(3)-20082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
List of share holders, debenture holders;-11112017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
Form AOC-4-17102016_signed
Form MGT-7-211115.OCT
Form AOC-4-091115.OCT
Form ADT-1-191015.OCT
Form ADT-1-070615.OCT
Resignation Letter-230515.PDF
Form ADT-3-230515.PDF
Form GNL.2-251114.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Form MGT-14-211014.OCT
Copy of resolution-191014.PDF
Optional Attachment 1-191014.PDF
