Company Information
CIN
Status
Date of Incorporation
20 October 1981
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
18,600,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rana Kapilkumar Kanubha
Director/Designated Partner
over 1 year ago
over 1 year ago
Dhiren Mahendrakumar Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Chirag Yashvantbhai Thakkar
Additional Director
almost 10 years ago
almost 10 years ago
Past Directors
Suhaniben Mauleshbhai Shah
Additional Director
over 13 years ago
over 13 years ago
Maulesh Hasmukhbhai Shah
Director
almost 23 years ago
almost 23 years ago
Documents
Form BEN - 2-13122019_signed
Declaration under section 90-12122019
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-15102018_signed
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form AOC-4-30102017_signed
Form MGT-7-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Form ADT-1-11102017_signed
Copy of resolution passed by the company-10102017
Copy of the intimation sent by company-10102017
Copy of written consent given by auditor-10102017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24032017
