Company Information

CIN
Status
Date of Incorporation
19 November 1990
Listing Status
Unlisted
State
Ahmedabad
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
21 August 2017
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suhail Praful Shah
Suhail Praful Shah
Director
about 15 years ago
Praful Amichand Shah
Praful Amichand Shah
Director
about 15 years ago

Past Directors

Mehernosh Dhanjishaw Baria
Mehernosh Dhanjishaw Baria
Director
over 30 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
Directors report as per section 134(3)-22082017
Form AOC-4-22082017_signed
List of share holders, debenture holders;-21082017
Form MGT-7-21082017_signed
Form MGT-7-23102016_signed
List of share holders, debenture holders;-21102016
Form ADT-1-27092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016
Directors report as per section 134(3)-27092016
Form AOC-4-27092016_signed
Copy of the intimation sent by company-24092016
Copy of written consent given by auditor-24092016
Copy of resolution passed by the company-24092016
Form MGT-7-011215.OCT
Form AOC-4-221115.OCT
Form ADT-1-260715.OCT
Form MGT-14-160615.OCT
Copy of resolution-160615.PDF
Form PAS-3-030315.OCT
Form MGT-14-030315.OCT
List of allottees-030315.PDF
Resltn passed by the BOD-030315.PDF
Copy of resolution-030315.PDF
Form MGT-14-060115.OCT
Optional Attachment 1-060115.PDF
Copy of resolution-060115.PDF
Form 67 -Addendum--251114 in respect of Form SH-7-211114.PDF
Challan evidencing deposit of amount-251114.PDF
Form MGT-14-221114.OCT