Company Information

CIN
Status
Date of Incorporation
13 July 1995
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Conversion, Alteration And Breaking-Up Of Ships
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,317,500
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jignesh Rameshchandra Shah
Jignesh Rameshchandra Shah
Director/Designated Partner
over 1 year ago
Jashwantkumar Somchandbhai Shah
Jashwantkumar Somchandbhai Shah
Director
over 26 years ago

Past Directors

Uday Navinchandra Shah
Uday Navinchandra Shah
Director
almost 28 years ago

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form ADT-1-19092019_signed
Form MGT-14-19092019_signed
Optional Attachment-(1)-19092019
Copy of written consent given by auditor-19092019
Copy of resolution passed by the company-19092019
Copy of the intimation sent by company-19092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092019
Form ADT-3-17092019_signed
Resignation letter-17092019
Form DPT-3-05082019-signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form ADT-1-09102018_signed
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Form ADT-1-06102017_signed
Form MGT-7-22092017_signed