Company Information

CIN
Status
Date of Incorporation
21 December 1978
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
125,400
Authorised Capital
250,000

Directors

Samirbhai Vinubhai Shah
Samirbhai Vinubhai Shah
Whole Time Director
over 21 years ago
Nileshbhai Vinubhai Shah
Nileshbhai Vinubhai Shah
Director/Designated Partner
over 21 years ago

Documents

Form ADT-1-07122020_signed
Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
Copy of written consent given by auditor-05122020
Directors report as per section 134(3)-05122020
Copy of the intimation sent by company-05122020
Copy of resolution passed by the company-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
List of share holders, debenture holders;-05122020
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Form DPT-3-24082019-signed
Optional Attachment-(1)-26062019
List of share holders, debenture holders;-26092018
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
Form MGT-7-06102017_signed
Form AOC-4-06102017_signed
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
List of share holders, debenture holders;-05102017
List of share holders, debenture holders;-09092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092016
Directors report as per section 134(3)-09092016
Form MGT-7-09092016_signed