Company Information
CIN
Status
Date of Incorporation
19 November 1990
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,785,900
Authorised Capital
356,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Suhail Praful Shah
Director/Designated Partner
about 2 years ago
about 2 years ago
Praful Amichand Shah
Beneficial Owner
over 13 years ago
over 13 years ago
Alok Praful Shah
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Kersi Sorabji Aibada
Director
over 20 years ago
over 20 years ago
Deepika Alok Shah
Director
about 25 years ago
about 25 years ago
Mehernosh Dhanjishaw Baria
Director
over 30 years ago
over 30 years ago
Charges
28 December 2017
Idbi Trusteeship Services Limited
7 Crore
28 December 2017
Idbi Trusteeship Services Limited
0
28 December 2017
Idbi Trusteeship Services Limited
0
Documents
Form MGT-7-04042021_signed
List of share holders, debenture holders;-19112020
Form AOC-4(XBRL)-09102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08102020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form ADT-1-04102019_signed
Optional Attachment-(1)-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Form ADT-1-15052019_signed
Optional Attachment-(1)-15052019
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Form ADT-3-14052019_signed
Resignation letter-14052019
Optional Attachment-(1)-14052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26092018
Form AOC-4(XBRL)-26092018_signed
List of share holders, debenture holders;-25092018
Form MGT-7-25092018_signed
Form ADT-1-15092018_signed
Copy of the intimation sent by company-15092018
Copy of written consent given by auditor-15092018
Optional Attachment-(1)-15092018
Copy of resolution passed by the company-15092018