Company Information
CIN
Status
Date of Incorporation
02 June 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Prakashkumar Babulal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Mehta Amitkumar .
Director/Designated Partner
over 2 years ago
over 2 years ago
Manishkumar Punamchand Sanghavi
Director
over 21 years ago
over 21 years ago
Dharmendra Venibhai Purohit
Director
over 21 years ago
over 21 years ago
Charges
19 November 2010
Union Bank Of India
1 Crore
18 November 2010
Union Bank Of India
1 Crore
18 November 2010
Union Bank Of India
0
19 November 2010
Union Bank Of India
0
18 November 2010
Union Bank Of India
0
19 November 2010
Union Bank Of India
0
18 November 2010
Union Bank Of India
0
19 November 2010
Union Bank Of India
0
Documents
Form DPT-3-09102020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-23102019-signed
Form ADT-1-14102019_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
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form MGT-7-29032018_signed
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
List of share holders, debenture holders;-28032018
Form AOC-4-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042017
Directors report as per section 134(3)-10042017
Form AOC-4-10042017_signed
List of share holders, debenture holders;-03042017
Form MGT-7-03042017_signed
Form AOC-4-051115.OCT
Form MGT-7-271015.OCT
Form66-271214 for the FY ending on-310314.OCT
Form23AC-271214 for the FY ending on-310314.OCT
