Company Information
CIN
Status
Date of Incorporation
01 December 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Directors
Vipul Mahendrabhai Shah
Director
about 2 years ago
about 2 years ago
Pradeep Kumar Biravat
Director
over 15 years ago
over 15 years ago
Past Directors
Rekhaben Ashwinkumar Shah
Director
about 17 years ago
about 17 years ago
Ashvinkumar Vijaykumar Shah
Director
about 22 years ago
about 22 years ago
Charges
17 June 2005
State Bank Of India
3 Crore
17 June 2005
State Bank Of India
0
17 June 2005
State Bank Of India
0
17 June 2005
State Bank Of India
0
Documents
Form DPT-3-08022021-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-12062019_signed
Optional Attachment-(1)-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form e-CODS-21032018_signed
Directors report as per section 134(3)-24012018
List of share holders, debenture holders;-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form AOC-4-24012018_signed
Form MGT-7-24012018_signed
Form MGT-7-24082017_signed
Form AOC-4-24082017_signed
Optional Attachment-(1)-23082017
List of share holders, debenture holders;-23082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017
Copy of written consent given by auditor-19082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082017
List of share holders, debenture holders;-19082017
Copy of the intimation sent by company-19082017
