Company Information

CIN
Status
Date of Incorporation
11 March 1992
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
321,220
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharad Kanaiyalal Shah
Sharad Kanaiyalal Shah
Director/Designated Partner
over 1 year ago
Mayur Kanaiyalal Shah
Mayur Kanaiyalal Shah
Director/Designated Partner
almost 33 years ago

Past Directors

Kanaiyalal Premchand Shah
Kanaiyalal Premchand Shah
Director
almost 33 years ago

Charges

86 Lak
04 May 2020
Federal Bank
86 Lak
04 May 2020
Others
0
04 May 2020
Others
0
04 May 2020
Others
0

Documents

Form DIR-12-08102020_signed
Evidence of cessation;-08102020
Form DIR-12-17092020_signed
Optional Attachment-(3)-16092020
Optional Attachment-(2)-16092020
Optional Attachment-(1)-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Instrument(s) of creation or modification of charge;-28072020
Optional Attachment-(1)-28072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Form MGT-14-27122019_signed
Form MGT-7-27122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122019
List of share holders, debenture holders;-26122019
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form DPT-3-07112019-signed
Copy of resolution passed by the company-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Copy of written consent given by auditor-23102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018