Company Information

CIN
Status
Date of Incorporation
19 November 1990
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
800,000
Authorised Capital
46,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suhail Praful Shah
Suhail Praful Shah
Director/Designated Partner
about 2 years ago
Alok Praful Shah
Alok Praful Shah
Director/Designated Partner
about 15 years ago
Praful Amichand Shah
Praful Amichand Shah
Beneficial Owner
about 15 years ago

Past Directors

Mehernosh Dhanjishaw Baria
Mehernosh Dhanjishaw Baria
Director
over 21 years ago
Navinchandra Kikubhai Desai
Navinchandra Kikubhai Desai
Director
over 21 years ago

Charges

0
28 December 2017
Idbi Trusteeship Services Limited
3 Crore
28 December 2017
Idbi Trusteeship Services Limited
0
28 December 2017
Idbi Trusteeship Services Limited
0

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-19112020
Form PAS-6-14102020_signed
Form AOC-4-14102020_signed
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-12102019_signed
Directors report as per section 134(3)-11102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Optional Attachment-(1)-04102019
Copy of resolution passed by the company-04102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Optional Attachment-(1)-15052019
Copy of the intimation sent by company-15052019
Form ADT-3-14052019_signed
Resignation letter-14052019
Optional Attachment-(1)-14052019
List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed
Directors report as per section 134(3)-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018