Company Information

CIN
Status
Date of Incorporation
17 July 1981
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Industrial Gases
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,260,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narendra Bhogilal Shah
Narendra Bhogilal Shah
Director
over 1 year ago
Niketbhai Mahendrabhai Shah
Niketbhai Mahendrabhai Shah
Director
over 1 year ago
Jigneshkumar Rajendra Shah
Jigneshkumar Rajendra Shah
Director/Designated Partner
over 1 year ago
Chirag Shah
Chirag Shah
Director
over 12 years ago
Gajendrakumar Bhogilal Shah
Gajendrakumar Bhogilal Shah
Director
over 12 years ago
Surendrakumar Bhogilal Shah
Surendrakumar Bhogilal Shah
Director
over 42 years ago

Past Directors

Harendra Bhogilal Shah
Harendra Bhogilal Shah
Director
over 12 years ago
Mahendrabhai Natvarlal Shah
Mahendrabhai Natvarlal Shah
Director
over 41 years ago

Documents

Form DPT-3-07012021_signed
Form ADT-1-18092020_signed
Copy of written consent given by auditor-18092020
Copy of the intimation sent by company-18092020
Copy of resolution passed by the company-18092020
Form ADT-3-26082020_signed
Resignation letter-25082020
Form MGT-14-06082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082020
Form DPT-3-14102019-signed
Directors report as per section 134(3)-22062019
List of share holders, debenture holders;-22062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062019
Form AOC-4-22062019_signed
Form MGT-7-22062019_signed
Form AOC-4-14092018_signed
Form MGT-7-14092018_signed
Directors report as per section 134(3)-13092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092018
List of share holders, debenture holders;-13092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072017
List of share holders, debenture holders;-06072017
Directors report as per section 134(3)-06072017
Form AOC-4-06072017_signed
Form MGT-7-06072017_signed
Form ADT-1-05072017_signed
Copy of the intimation sent by company-05072017
Copy of resolution passed by the company-05072017
Optional Attachment-(1)-05072017
Copy of written consent given by auditor-05072017