Company Information

CIN
Status
Date of Incorporation
17 January 1986
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
53,988,500
Authorised Capital
103,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Divyesh Maneklal Shah
Divyesh Maneklal Shah
Director/Designated Partner
about 1 year ago
Dhirendra Ansukhlal Avashia
Dhirendra Ansukhlal Avashia
Director/Designated Partner
about 1 year ago
Shreyans Shantilal Shah
Shreyans Shantilal Shah
Director/Designated Partner
over 1 year ago
Bahubali Shantilal Shah
Bahubali Shantilal Shah
Director/Designated Partner
over 1 year ago
Shatayu Jitendra Desai
Shatayu Jitendra Desai
Director/Designated Partner
almost 5 years ago
Mukesh Mahendrabhai Shah
Mukesh Mahendrabhai Shah
Director
over 28 years ago

Past Directors

Udayan Ramanlal Patel
Udayan Ramanlal Patel
Director
over 29 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Evidence of cessation;-29062020
Form DIR-12-29062020_signed
Notice of resignation;-29062020
Optional Attachment-(1)-29062020
Form ADT-1-24062020_signed
Optional Attachment-(1)-24062020
Copy of written consent given by auditor-24062020
Copy of resolution passed by the company-24062020
Copy of MGT-8-18022019
List of share holders, debenture holders;-18022019
Form MGT-7-18022019_signed
Form AOC-4(XBRL)-09022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08022019
Copy of MGT-8-20042018
List of share holders, debenture holders;-20042018
Form MGT-7-20042018_signed
Form AOC-4(XBRL)-19012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012018
Evidence of cessation;-03042017
Form DIR-12-03042017_signed
Form AOC-4(XBRL)-30122016-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122016
XBRL document in respect of financial statement 15-02-2016 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-190216.OCT
Form MGT-7-220116.OCT
FormSchV-110614 for the FY ending on-310313.OCT
XBRL document in respect of balance sheet 13-01-2014 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of profit and loss account 13-01-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form 23ACA XBRL-140114-130114 for the FY ending on-310313.OCT