Company Information

CIN
Status
Date of Incorporation
22 September 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Commercial Electricity And Other Users NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ajay Mansukhlal Shah
Ajay Mansukhlal Shah
Director
almost 15 years ago
Kunjbihari Shah
Kunjbihari Shah
Director
over 18 years ago
Abhijit Himanshubhai Shukla
Abhijit Himanshubhai Shukla
Director
over 18 years ago

Past Directors

Rajal Abhijit Shukla
Rajal Abhijit Shukla
Director
about 10 years ago
Babulal Devrajbhai Kakadia
Babulal Devrajbhai Kakadia
Director
over 18 years ago

Documents

Form MGT-7-22092020_signed
Form AOC-4-22092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Directors report as per section 134(3)-21092020
List of share holders, debenture holders;-21092020
Form PAS-3-12022020_signed
Form MGT-14-11022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Copy of Board or Shareholders? resolution-11022020
Copy of the special resolution authorizing the issue of bonus shares;-11022020
Optional Attachment-(1)-11022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11022020
Form MGT-7-14112019_signed
Form AOC-4-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Form DPT-3-14082019-signed
Auditor?s certificate-25062019
Form ADT-1-23042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form SH-7-22042019-signed
Form ADT-3-18042019_signed
Resignation letter-18042019
Optional Attachment-(1)-11042019
Optional Attachment-(2)-11042019
Altered memorandum of assciation;-11042019
Copy of the resolution for alteration of capital;-11042019
Form MGT-14-22032019_signed