Company Information

CIN
Status
Date of Incorporation
08 September 1999
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,387,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sahil Samirbhai Shah
Sahil Samirbhai Shah
Director/Designated Partner
about 1 year ago
Samir Prakashkumar Shah
Samir Prakashkumar Shah
Director
over 1 year ago
Maulikkumar Harishbhai Patel
Maulikkumar Harishbhai Patel
Additional Director
almost 13 years ago

Past Directors

Arvind Vishwanath Goenka
Arvind Vishwanath Goenka
Director
over 25 years ago
Prakashkumar Chimanlal Shah
Prakashkumar Chimanlal Shah
Director
over 25 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
List of share holders, debenture holders;-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
List of share holders, debenture holders;-13102016
Form MGT-7-13102016_signed
Form MGT-7-031215.OCT
Form AOC-4-191115.OCT
Form ADT-1-171015.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT