Company Information

CIN
Status
Date of Incorporation
12 July 1960
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
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Apurva Kalyanbhai Shah
Apurva Kalyanbhai Shah
Director/Designated Partner
almost 2 years ago

Past Directors

Kalyan Jayantilal Shah
Kalyan Jayantilal Shah
Director
over 9 years ago
Ashok Jayantilal Shah
Ashok Jayantilal Shah
Additional Director
almost 10 years ago
Dharini Kalyan Shah
Dharini Kalyan Shah
Director
almost 26 years ago
Pradipbhai Rasiklal Shah
Pradipbhai Rasiklal Shah
Director
about 32 years ago

Documents

Form MGT-7A-06022024_signed
Form AOC-4-06022024_signed
List of share holders, debenture holders;-03022024
Directors report as per section 134(3)-03022024
List of Directors;-03022024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022024
Form AOC-4-07112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
List of Directors;-31102022
Directors report as per section 134(3)-31102022
List of share holders, debenture holders;-31102022
Form AOC-4-31102022
Form MGT-7A-31102022
Approval letter for extension of AGM;-31122021
Directors report as per section 134(3)-31122021
List of share holders, debenture holders;-31122021
Approval letter of extension of financial year or AGM-31122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122021
List of Directors;-31122021
Form AOC-4-31122021_signed
Form MGT-7A-31122021_signed
Form ADT-1-03042021_signed
Form ADT-1-06032021_signed
Form AOC-4-06022021_signed
Approval letter for extension of AGM;-04022021
Directors report as per section 134(3)-04022021
List of share holders, debenture holders;-04022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022021
Approval letter of extension of financial year or AGM-04022021
Form MGT-7-04022021_signed