Company Information

CIN
Status
Date of Incorporation
13 December 1982
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arjun Shah
Arjun Shah
Director/Designated Partner
about 1 year ago
Anand Vipinchandra Shah
Anand Vipinchandra Shah
Director/Designated Partner
almost 2 years ago

Past Directors

Girishchandra Dahyabhai Shah
Girishchandra Dahyabhai Shah
Director
about 38 years ago

Documents

Form DPT-3-06112020_signed
Form DPT-3-27112019-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-25112019
Form AOC-4-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form MGT-14-11112019_signed
Form DIR-12-08112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-28062019
Form INC-22-02052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form DIR-12-23042019_signed
Evidence of cessation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(1)-22042019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-1-19102018_signed