Company Information

CIN
Status
Date of Incorporation
10 November 1997
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
3,514,730
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hareshbhai Shantilal Shah
Hareshbhai Shantilal Shah
Director/Designated Partner
about 27 years ago
Dipakbhai Shantilal Shah
Dipakbhai Shantilal Shah
Director/Designated Partner
about 27 years ago

Documents

List of share holders, debenture holders;-10102020
Form MGT-7-10102020_signed
Form ADT-1-08102020_signed
Form AOC-4-08102020_signed
Copy of resolution passed by the company-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Copy of the intimation sent by company-07102020
Directors report as per section 134(3)-07102020
Copy of written consent given by auditor-07102020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
List of share holders, debenture holders;-21092016
Directors report as per section 134(3)-21092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092016
Form MGT-7-21092016_signed
Form AOC-4-21092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072016