Company Information

CIN
Status
Date of Incorporation
01 April 2004
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tejash Devendrakumar Shah
Tejash Devendrakumar Shah
Director
almost 14 years ago
Dilip Jayantilal Shah
Dilip Jayantilal Shah
Director
almost 18 years ago
Jitendra Jayantilal Shah
Jitendra Jayantilal Shah
Director
almost 21 years ago

Past Directors

Gunvant Govindbhai Prajapati
Gunvant Govindbhai Prajapati
Additional Director
almost 15 years ago
Manoj Hansraj Lunia
Manoj Hansraj Lunia
Additional Director
almost 15 years ago

Documents

Form DPT-3-30122020_signed
Form MGT-7-12092019_signed
Form AOC-4(XBRL)-12092019_signed
List of share holders, debenture holders;-11092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11092019
Form DPT-3-16082019-signed
Form MGT-7-18012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04012019
XBRL document in respect Consolidated financial statement-04012019
Form AOC-4(XBRL)-04012019_signed
List of share holders, debenture holders;-03012019
XBRL document in respect Consolidated financial statement-30012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30012018
Form AOC-4(XBRL)-30012018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form ADT-1-04102017_signed
Copy of resolution passed by the company-04102017
Copy of the intimation sent by company-04102017
Copy of written consent given by auditor-04102017
Form ADT-1-29032017_signed
Copy of the intimation sent by company-29032017
Copy of written consent given by auditor-29032017
Form ADT-3-08032017-signed
Resignation letter-08032017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07032017
XBRL document in respect Consolidated financial statement-07032017
Form AOC-4(XBRL)-07032017_signed
List of share holders, debenture holders;-03032017
Form MGT-7-03032017_signed