Company Information

CIN
Status
Date of Incorporation
02 November 1981
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
156,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kirit Kantilal Shah
Kirit Kantilal Shah
Beneficial Owner
over 5 years ago

Past Directors

Vikram Patel
Vikram Patel
Additional Director
almost 2 years ago
Maunang Ramanbhai Patel
Maunang Ramanbhai Patel
Additional Director
almost 3 years ago
Krinesh Patel
Krinesh Patel
Additional Director
almost 3 years ago
Dashrathbhai Bholidas Patel
Dashrathbhai Bholidas Patel
Director
over 23 years ago
Ramanbhai Bholidas Patel
Ramanbhai Bholidas Patel
Director
about 43 years ago

Documents

Form DPT-3-04112019-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form BEN - 2-03082019_signed
Declaration under section 90-30072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Form MGT-7-07122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-07032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017
Form AOC-4-07032017_signed
Form MGT-7-07032017_signed
Form PAS-3-22082016_signed
Copy of Board or Shareholders? resolution-22082016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22082016
Form PAS-3-25042016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25042016
Copy of Board or Shareholders? resolution-25042016
Optional Attachment-(1)-25042016
Form INC-28-070316.PDF
Optional Attachment 2-070316.PDF
Copy of the Court-Company Law Board Order-070316.PDF
Optional Attachment 1-070316.PDF