Company Information

CIN
Status
Date of Incorporation
10 February 1987
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
1,489,060
Authorised Capital
90,000,000

Directors

Suhail Praful Shah
Suhail Praful Shah
Director/Designated Partner
about 3 years ago
Praful Amichand Shah
Praful Amichand Shah
Beneficial Owner
almost 16 years ago
Alok Praful Shah
Alok Praful Shah
Director/Designated Partner
over 36 years ago

Past Directors

Paresh Vinaychandra Chothani
Paresh Vinaychandra Chothani
Director
over 31 years ago
Bipinchandra Jayantilal Modi
Bipinchandra Jayantilal Modi
Director
over 31 years ago

Documents

Form MGT-7-22112020_signed
List of share holders, debenture holders;-20112020
Form AOC-4(XBRL)-21102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102020
Form PAS-6-14102020_signed
Form MGT-7-11112019_signed
Optional Attachment-(1)-05112019
List of share holders, debenture holders;-05112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Optional Attachment-(1)-04102019
Form ADT-1-15052019_signed
Optional Attachment-(1)-15052019
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
Form ADT-3-14052019_signed
Resignation letter-14052019
Optional Attachment-(1)-14052019
List of share holders, debenture holders;-26092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26092018
Form MGT-7-26092018_signed
Form AOC-4(XBRL)-26092018_signed
Form ADT-1-15092018_signed
Copy of written consent given by auditor-15092018
Copy of the intimation sent by company-15092018