Company Information
CIN
Status
Date of Incorporation
03 June 1994
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
424,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ravindra Tekchand Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Tekchand Chhaganlal Shah
Director
almost 21 years ago
almost 21 years ago
Jay Shree Dineshkumar Shah
Director
almost 21 years ago
almost 21 years ago
Documents
Form STK-2-22022019-signed
-03122018
Form MGT-14-20092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092018
-20092018
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016
Form AOC-4-25102016
Form AOC-4-131215.OCT
Resignation Letter-071215.PDF
Form ADT-3-071215.PDF
Form ADT-1-301115.OCT
Form MGT-7-301115.OCT
Form23AC-161214 for the FY ending on-310314.OCT
Form MGT-14-151214.OCT
Copy of resolution-151214.PDF
-161214.OCT
FormSchV-151214 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
Form GNL.2-220714.PDF
Optional Attachment 1-220714.PDF