Company Information

CIN
Status
Date of Incorporation
19 March 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunil Patel Dhirubhai
Sunil Patel Dhirubhai
Director/Designated Partner
almost 2 years ago
Ramilaben Dhirubhai Patel
Ramilaben Dhirubhai Patel
Director/Designated Partner
almost 7 years ago
Kishor Maganbhai Patel
Kishor Maganbhai Patel
Director
almost 11 years ago
Dhirubhai Mohanbhai Bhanderi
Dhirubhai Mohanbhai Bhanderi
Director
almost 11 years ago

Documents

Form DPT-3-04112019-signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4(XBRL)-07122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122018
Optional Attachment-(1)-01022018
Notice of resignation;-01022018
Form DIR-12-01022018_signed
Evidence of cessation;-01022018
Optional Attachment-(1)-31012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012018
Declaration by first director-31012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112017
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4(XBRL)-11112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112016
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form_AOC4-XBRL_1286SHIVA_20161116173521.pdf-16112016
XBRL document in respect of financial statement 22-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-251215.OCT
Form MGT-7-231215.OCT
Form ADT-1-061215.OCT
Form MGT-14-250814.OCT
Copy of resolution-230814.PDF
Specimen signature in form 2.10-050614.PDF
Optional Attachment 1-050614.PDF
Optional Attachment 2-050614.PDF
Form INC-21-050614.PDF