Company Information

CIN
Status
Date of Incorporation
03 March 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
75,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suhail Praful Shah
Suhail Praful Shah
Director/Designated Partner
almost 2 years ago
Alok Praful Shah
Alok Praful Shah
Director/Designated Partner
almost 2 years ago
Praful Amichand Shah
Praful Amichand Shah
Beneficial Owner
about 3 years ago

Past Directors

Shilpa Praful Shah
Shilpa Praful Shah
Additional Director
almost 4 years ago
Tusharbhai Chinubhai Patwa
Tusharbhai Chinubhai Patwa
Director
over 11 years ago
Bipinchandra Jayantilal Modi
Bipinchandra Jayantilal Modi
Director
over 19 years ago
Devang Ashokkumar Palkhiwala
Devang Ashokkumar Palkhiwala
Director
over 19 years ago

Documents

Form MGT-7-21112020_signed
List of share holders, debenture holders;-20112020
Form AOC-4-17102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
Form MGT-6-23062020_signed
-22062020
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-12102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
Directors report as per section 134(3)-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Form AOC-4-21092018_signed
Form ADT-1-19092018_signed
Copy of the intimation sent by company-19092018
Copy of resolution passed by the company-19092018
Copy of written consent given by auditor-19092018
Form MGT-6-16032018_signed
-16032018
List of share holders, debenture holders;-28092017
Form MGT-7-28092017_signed
Copy of resolution passed by the company-12092017
Copy of the intimation sent by company-12092017
Copy of written consent given by auditor-12092017