Company Information

CIN
Status
Date of Incorporation
05 October 1994
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devang Vasantlal Shah
Devang Vasantlal Shah
Director
over 1 year ago
Dharmesh Vasantlal Shah
Dharmesh Vasantlal Shah
Director
over 30 years ago
Vasantlal Ambalal Shah
Vasantlal Ambalal Shah
Director
over 30 years ago
Rupal Devangbhai Shah
Rupal Devangbhai Shah
Director
over 30 years ago
Swati Dharmeshbhai Shah
Swati Dharmeshbhai Shah
Director
over 30 years ago

Charges

30 Lak
10 November 2006
Union Bank Of India
30 Lak
10 November 2006
Union Bank Of India
0
10 November 2006
Union Bank Of India
0

Documents

Form MGT-7-30122020_signed
Form AOC-4-30122020_signed
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form DPT-3-08012020-signed
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Auditor?s certificate-29062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-05102018_signed
Form AOC-4-04102018_signed
Optional Attachment-(1)-27092018
List of share holders, debenture holders;-27092018
Directors report as per section 134(3)-27092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form AOC-4-08112017_signed
Optional Attachment-(1)-03112017
Directors report as per section 134(3)-03112017