Company Information
CIN
Status
Date of Incorporation
11 November 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
190,200
Authorised Capital
500,000
Directors
Pankaj Babulal Shah
Director
about 31 years ago
about 31 years ago
Prakashbhai Babulal Shah
Director
about 31 years ago
about 31 years ago
Naresh Babulal Shah
Director
about 31 years ago
about 31 years ago
Past Directors
Pradip Babulal Shah
Director
about 31 years ago
about 31 years ago
Documents
Form DPT-3-28122020
Form DPT-3-05112019-signed
Form ADT-1-04102019_signed
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Copy of resolution passed by the company-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
List of share holders, debenture holders;-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Directors report as per section 134(3)-13102016
List of share holders, debenture holders;-13102016
Form MGT-7-13102016_signed
Form AOC-4-13102016_signed
Form AOC-4-041215.OCT
Form MGT-7-051115.OCT
Form ADT-1-101015.OCT
Form DIR-11-020915.OCT
