Company Information

CIN
Status
Date of Incorporation
08 November 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Mehulkumar Bahubal Shah
Mehulkumar Bahubal Shah
Director/Designated Partner
over 7 years ago
Chaitali Mehulkumar Shah
Chaitali Mehulkumar Shah
Director
over 7 years ago
Alkaben Kaushikbhai Patel
Alkaben Kaushikbhai Patel
Director/Designated Partner
about 15 years ago
Jyotsnaben Bahubal Shah
Jyotsnaben Bahubal Shah
Director
about 15 years ago

Charges

0
08 February 2011
Bank Of India
90 Lak
08 February 2011
Bank Of India
90 Lak
08 February 2011
Bank Of India
0
08 February 2011
Bank Of India
0
08 February 2011
Bank Of India
0
08 February 2011
Bank Of India
0
08 February 2011
Bank Of India
0
08 February 2011
Bank Of India
0

Documents

Form AOC-4-25012020_signed
Directors report as per section 134(3)-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form DIR-12-01102018_signed
Interest in other entities;-24082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
Declaration by first director-24082018
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Directors report as per section 134(3)-03072018
List of share holders, debenture holders;-03072018
List of share holders, debenture holders;-04052017
Form MGT-7-04052017_signed
Directors report as per section 134(3)-20042017
List of share holders, debenture holders;-20042017
Optional Attachment-(1)-20042017
Form AOC-4-20042017_signed