Company Information

CIN
Status
Date of Incorporation
07 May 1968
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arjun Shah
Arjun Shah
Director/Designated Partner
over 1 year ago
Anand Vipinchandra Shah
Anand Vipinchandra Shah
Director/Designated Partner
about 2 years ago

Past Directors

Geeta Vipinchandra Shah
Geeta Vipinchandra Shah
Director
over 56 years ago

Documents

Form DPT-3-23122020_signed
Optional Attachment-(1)-16122020
Form MGT-7-28112019_signed
Form DPT-3-27112019-signed
List of share holders, debenture holders;-25112019
Form MGT-14-17112019_signed
Form DIR-12-17112019_signed
Form AOC-4-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Optional Attachment-(1)-23102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-25092019_signed
Form DIR-12-25092019_signed
Declaration under section 90-24092019
Notice of resignation;-24092019
Evidence of cessation;-24092019
Optional Attachment-(1)-28062019
Form DIR-12-08052019_signed
Optional Attachment-(1)-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-23112018
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
Form AOC-4-26102018_signed