Company Information
CIN
Status
Date of Incorporation
12 May 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,280,000
Authorised Capital
1,300,000
Directors
Maulikaben Anantkumar Shah
Director
about 13 years ago
about 13 years ago
Jigar Ashok Hebra
Director
over 14 years ago
over 14 years ago
Charges
26 May 2014
Bank Of Baroda
1 Crore
26 May 2014
Bank Of Baroda
0
26 May 2014
Bank Of Baroda
0
26 May 2014
Bank Of Baroda
0
Documents
Form DPT-3-23012020-signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form MGT-7-15102019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-10102019
Form DPT-3-01072019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form 20B-09072018_signed
Form 23AC-09072018_signed
Annual return as per schedule V of the Companies Act,1956-03072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02072018
Optional Attachment-(1)-02072018
Form AOC-4-13042018_signed
Form MGT-7-13042018_signed
List of share holders, debenture holders;-10042018
Directors report as per section 134(3)-10042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Form ADT-1-21092017_signed
Copy of written consent given by auditor-20092017
