Company Information

CIN
Status
Date of Incorporation
20 September 1982
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
24 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devangbhai Jayantilal Shah
Devangbhai Jayantilal Shah
Director/Designated Partner
over 1 year ago
Jayantilal Shantilal Shah
Jayantilal Shantilal Shah
Beneficial Owner
about 29 years ago
Girishchandra Shantilal Shah
Girishchandra Shantilal Shah
Director
about 29 years ago

Documents

Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
Directors report as per section 134(3)-10112020
List of share holders, debenture holders;-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Approval letter of extension of financial year or AGM-10112020
Approval letter for extension of AGM;-10112020
Form MGT-7-05012020_signed
Form BEN - 2-01012020_signed
List of share holders, debenture holders;-31122019
Declaration under section 90-31122019
Form DPT-3-31102019-signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form ADT-1-05102019_signed
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form INC-22-24122018_signed
Copy of board resolution authorizing giving of notice-21122018
Copies of the utility bills as mentioned above (not older than two months)-21122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018