Company Information

CIN
Status
Date of Incorporation
23 March 1974
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narendra Laxmichand Shah
Narendra Laxmichand Shah
Director
almost 2 years ago
Sapna Surendra Shah
Sapna Surendra Shah
Director
almost 9 years ago

Past Directors

Niranjan Bhailal Shah
Niranjan Bhailal Shah
Director
almost 48 years ago
Surendra Laxmichand Shah
Surendra Laxmichand Shah
Director
almost 51 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form DPT-3-09082019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Optional Attachment-(1)-03112018
Form DIR-12-13022018_signed
Evidence of cessation;-10022018
Optional Attachment-(1)-10022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
Optional Attachment-(1)-12122017
Form AOC-4-12122017_signed
List of share holders, debenture holders;-09122017
Form MGT-7-09122017_signed
Form MGT-7-27122016_signed
List of share holders, debenture holders;-26122016
Form AOC-4-20122016_signed
Directors report as per section 134(3)-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016