Company Information

CIN
Status
Date of Incorporation
18 January 2002
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
994,400
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bhavin Jitendra Shah
Bhavin Jitendra Shah
Beneficial Owner
over 1 year ago
Chirag Jitendra Shah
Chirag Jitendra Shah
Director/Designated Partner
almost 2 years ago

Past Directors

Jitendra Chandulal Shah
Jitendra Chandulal Shah
Director
almost 23 years ago

Documents

Form MGT-7-12112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form BEN - 2-11092019_signed
Declaration under section 90-06092019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-16102017
Optional Attachment-(1)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042017
Evidence of cessation;-14042017
Form DIR-11-14042017_signed
Form DIR-12-14042017_signed
Letter of appointment;-14042017
Notice of resignation filed with the company-14042017
Notice of resignation;-14042017
Optional Attachment-(1)-14042017
Optional Attachment-(2)-14042017
Proof of dispatch-14042017
List of share holders, debenture holders;-23092016