Company Information

CIN
Status
Date of Incorporation
15 April 1988
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
194,700
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ami Jinen Shah
Ami Jinen Shah
Director/Designated Partner
over 1 year ago
Jinen Manoj Shah
Jinen Manoj Shah
Director/Designated Partner
over 1 year ago
Ghanshyam Maheshwari
Ghanshyam Maheshwari
Director
over 1 year ago
Premsukh Rooplal Maheshwari
Premsukh Rooplal Maheshwari
Director
over 1 year ago

Past Directors

Phoolchand Rooplal Maheshwari
Phoolchand Rooplal Maheshwari
Director
over 36 years ago

Documents

Form ADT-1-07012021_signed
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form DPT-3-08122020_signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-27122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24122018
Optional Attachment-(3)-28062018
Declaration by first director-28062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
Form DIR-12-28062018_signed
Optional Attachment-(1)-28062018
Optional Attachment-(2)-28062018
Form AOC-4-08062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
Directors report as per section 134(3)-05062018
Form ADT-1-28052018_signed
Copy of resolution passed by the company-23052018
Copy of written consent given by auditor-23052018
Copy of the intimation sent by company-23052018
Form MGT-7-19052018_signed
List of share holders, debenture holders;-15052018