Company Information

CIN
Status
Date of Incorporation
06 August 1985
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
2,450,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Divyesh Maneklal Shah
Divyesh Maneklal Shah
Director/Designated Partner
over 1 year ago
Shreyans Shantilal Shah
Shreyans Shantilal Shah
Director/Designated Partner
over 1 year ago
Priyank Shrirajbhai Jhaveri
Priyank Shrirajbhai Jhaveri
Director/Designated Partner
almost 2 years ago

Past Directors

Shriraj Shantilal Jhaveri
Shriraj Shantilal Jhaveri
Director
over 38 years ago

Documents

Form ADT-1-25092020_signed
Optional Attachment-(1)-18092020
Copy of resolution passed by the company-18092020
Copy of written consent given by auditor-18092020
Form AOC-4(XBRL)-17112019_signed
Optional Attachment-(1)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
Form AOC-4(XBRL)-30102018_signed
Optional Attachment-(2)-29102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-20102018
Optional Attachment-(1)-20102018
Form MGT-7-20102018_signed
List of share holders, debenture holders;-25112017
Form AOC-4(XBRL)-25112017_signed
Form MGT-7-25112017_signed
Optional Attachment-(1)-22112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112017
Optional Attachment-(2)-22112017
Form MGT-14-31102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102017
Copies of the utility bills as mentioned above (not older than two months)-06092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092017
Copy of board resolution authorizing giving of notice-06092017
Form DIR-12-06092017_signed
Notice of resignation;-06092017
Evidence of cessation;-06092017