Company Information

CIN
Status
Date of Incorporation
08 August 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
600,000
Authorised Capital
2,500,000

Directors

Jalpa Keyurbhai Shah
Jalpa Keyurbhai Shah
Director
over 2 years ago
Preshita Rushabh Shah
Preshita Rushabh Shah
Director
over 6 years ago

Past Directors

Keyur Sevantilal Shah
Keyur Sevantilal Shah
Director
about 15 years ago
Nailesh Mashru Hasmukhlal
Nailesh Mashru Hasmukhlal
Additional Director
about 16 years ago
Nidhi Harsh Kandoi
Nidhi Harsh Kandoi
Additional Director
about 16 years ago
Manisha Dixitbhai Shah
Manisha Dixitbhai Shah
Director
over 19 years ago

Charges

16 Lak
25 March 2016
Bank Of India
13 Lak
30 August 2011
Bank Of India
3 Lak
25 March 2016
Bank Of India
0
30 August 2011
Bank Of India
0
25 March 2016
Bank Of India
0
30 August 2011
Bank Of India
0
25 March 2016
Bank Of India
0
30 August 2011
Bank Of India
0

Documents

List of share holders, debenture holders;-07072020
Directors report as per section 134(3)-07072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072020
Form MGT-7-07072020_signed
Form AOC-4-07072020_signed
Form DPT-3-25112019-signed
Form ADT-1-24112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Evidence of cessation;-11072019
Form DIR-12-11072019_signed
Notice of resignation;-11072019
Optional Attachment-(1)-11072019
Optional Attachment-(1)-01072019
Auditor?s certificate-01072019
Form AOC-4-13062019_signed
Form MGT-7-13062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062019
List of share holders, debenture holders;-07062019
Directors report as per section 134(3)-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
Form DIR-12-23052019_signed
Optional Attachment-(2)-23052019
Optional Attachment-(1)-23052019
Optional Attachment-(3)-23052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018
Form MGT-7-26052018_signed