Company Information

CIN
Status
Date of Incorporation
20 August 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Jyotsnaben Bahubal Shah
Jyotsnaben Bahubal Shah
Director
over 20 years ago
Chaitali Mehulkumar Shah
Chaitali Mehulkumar Shah
Director
over 21 years ago

Documents

Form AOC-4-24012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Directors report as per section 134(3)-17012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
List of share holders, debenture holders;-03072018
Directors report as per section 134(3)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052017
Directors report as per section 134(3)-15052017
Optional Attachment-(1)-15052017
Optional Attachment-(2)-15052017
Optional Attachment-(3)-15052017
List of share holders, debenture holders;-15052017
Form MGT-7-15052017_signed
Form AOC-4-15052017_signed
Form 23AC-15052017_signed
Form 20B-15052017_signed