Company Information
CIN
Status
Date of Incorporation
21 April 1995
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Telephone, Telex And Telegraph
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,498,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shail Akshaybhai Shah
Director
about 1 year ago
about 1 year ago
Kashmira Akshay Shah
Director
almost 10 years ago
almost 10 years ago
Akshaybhai Rasiklal Shah
Director
almost 29 years ago
almost 29 years ago
Documents
Form ADT-1-19102020_signed
Copy of resolution passed by the company-17102020
Copy of written consent given by auditor-17102020
Form MGT-7-15102020_signed
Form AOC-4-15102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102020
Directors report as per section 134(3)-14102020
List of share holders, debenture holders;-14102020
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-02102019
Directors report as per section 134(3)-02102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Form MGT-7-02102019_signed
Form AOC-4-02102019_signed
Form DPT-3-08082019-signed
Form DPT-3-30072019
List of share holders, debenture holders;-08102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed