Company Information

CIN
Status
Date of Incorporation
29 August 1983
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Pamul Jayantilal Shah
Pamul Jayantilal Shah
Managing Director
over 2 years ago
Saroj Jayantilal Shah
Saroj Jayantilal Shah
Director
over 34 years ago

Past Directors

Jayantilal Mohanlal Shah
Jayantilal Mohanlal Shah
Director
over 20 years ago

Documents

Form MGT-7-22112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form BEN - 2-24092019_signed
Declaration under section 90-21092019
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Form ADT-1-13072017_signed
Form AOC-4-13072017_signed
Form MGT-7-13072017_signed
Directors report as per section 134(3)-12072017
Copy of written consent given by auditor-12072017
Copy of resolution passed by the company-12072017
List of share holders, debenture holders;-12072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072017
Copy of the intimation sent by company-12072017
Form MGT-14-161014.OCT
Form GNL.2-141014.PDF
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Form23AC-141014 for the FY ending on-310314.OCT
Form66-141014 for the FY ending on-310314.OCT
FormSchV-141014 for the FY ending on-310314.OCT
Copy of resolution-111014.PDF
Copy of resolution-050814.PDF