Company Information

CIN
Status
Date of Incorporation
29 June 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
1,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hitesh Ramniklal Shah
Hitesh Ramniklal Shah
Director
over 1 year ago
Sevantilal Premchand Shah
Sevantilal Premchand Shah
Director
over 1 year ago
Anilkumar Dalpatlal Shah
Anilkumar Dalpatlal Shah
Director/Designated Partner
over 27 years ago

Past Directors

Rajesh Ramniklal Shah
Rajesh Ramniklal Shah
Additional Director
over 11 years ago

Documents

Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Details of other Entity(s)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Company CSR policy as per section 135(4)-23112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-15042019
Copy of resolution passed by the company-15042019
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Optional Attachment-(1)-11102018
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
List of share holders, debenture holders;-11102017
Directors report as per section 134(3)-11102017
Form MGT-7-22102016_signed
Form AOC-4-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
List of share holders, debenture holders;-19102016