Company Information

CIN
Status
Date of Incorporation
23 April 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

Kartikkumar Rajanikant Shah
Kartikkumar Rajanikant Shah
Director
over 2 years ago
Dinesh Shantilal Chhajed
Dinesh Shantilal Chhajed
Director/Designated Partner
over 2 years ago
Jayendra Pragjibhai Shah
Jayendra Pragjibhai Shah
Additional Director
almost 16 years ago
Ashish Bhagwatiprasad Bahuguna
Ashish Bhagwatiprasad Bahuguna
Director
over 21 years ago

Past Directors

Inder Singh Brar
Inder Singh Brar
Additional Director
about 18 years ago

Charges

0
27 September 2007
Union Bank Of India
57 Lak
27 September 2007
Union Bank Of India
20 Lak
22 October 2007
Union Bank Of India
77 Lak
27 September 2007
Union Bank Of India
0
22 October 2007
Union Bank Of India
0
27 September 2007
Union Bank Of India
0
27 September 2007
Union Bank Of India
0
22 October 2007
Union Bank Of India
0
27 September 2007
Union Bank Of India
0
27 September 2007
Union Bank Of India
0
22 October 2007
Union Bank Of India
0
27 September 2007
Union Bank Of India
0

Documents

Directors report as per section 134(3)-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Form AOC-4-10092020_signed
Form MGT-7-10092020_signed
List of share holders, debenture holders;-09092020
Form MGT-7-15042019_signed
List of share holders, debenture holders;-12042019
Directors report as per section 134(3)-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
Form AOC-4-12042019_signed
Form AOC-4-18012018_signed
Directors report as per section 134(3)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form AOC-4-26122017_signed
Form ADT-1-07112017_signed
List of share holders, debenture holders;-07112017
Copy of resolution passed by the company-07112017
Copy of the intimation sent by company-07112017
Copy of written consent given by auditor-07112017
Form MGT-7-07112017_signed
Form 66-24072017_signed
Form 66-21072017_signed
Form 23AC-20072017_signed
Form 66-20072017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-19072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19072017
Annual return as per schedule V of the Companies Act,1956-17092016
Form 20B-17092016_signed