Company Information
CIN
Status
Date of Incorporation
20 December 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sudhir Kumar
Director
over 2 years ago
over 2 years ago
Ashok Kumar Shah
Director
almost 13 years ago
almost 13 years ago
Shilpa Ashok Kumar Shah
Director
almost 13 years ago
almost 13 years ago
Charges
17 November 2014
Bank Of Baroda
97 Lak
17 November 2014
Bank Of Baroda
0
17 November 2014
Bank Of Baroda
0
Documents
Form DPT-3-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022020
Directors report as per section 134(3)-22022020
List of share holders, debenture holders;-22022020
Form MGT-7-22022020_signed
Form AOC-4-22022020_signed
Form DPT-3-31012020-signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Form AOC-4-14012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-26122016
Directors report as per section 134(3)-26122016
Form MGT-7-26122016_signed
Form AOC-4-26122016_signed
