Company Information

CIN
Status
Date of Incorporation
26 July 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,500
Authorised Capital
15,000,000

Directors

Shah Mittal Mukeshkumar
Shah Mittal Mukeshkumar
Director/Designated Partner
over 2 years ago
Vishal Mukesh Kumar Shah
Vishal Mukesh Kumar Shah
Director/Designated Partner
over 2 years ago
Sureshkumar Suvalal Jaiswal
Sureshkumar Suvalal Jaiswal
Director/Designated Partner
over 18 years ago
Surender Pal Gupta
Surender Pal Gupta
Director
over 18 years ago

Past Directors

Niravbhai Devchandbhai Patel
Niravbhai Devchandbhai Patel
Director
about 15 years ago
Prahlad Rai Bajoria
Prahlad Rai Bajoria
Director
over 20 years ago
Shailesh Kumath
Shailesh Kumath
Director
over 20 years ago

Charges

0
20 April 2010
Bank Of Baroda
15 Crore
13 May 2010
Bank Of Baroda
15 Crore
13 May 2010
Bank Of Baroda
0
20 April 2010
Bank Of Baroda
0
13 May 2010
Bank Of Baroda
0
20 April 2010
Bank Of Baroda
0
13 May 2010
Bank Of Baroda
0
20 April 2010
Bank Of Baroda
0

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-17112019_signed
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form MGT-7-24102016_signed
List of share holders, debenture holders;-22102016
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form MGT-7-071115.OCT
Form AOC-4-031115.OCT
Form ADT-1-010415.OCT
FormSchV-031114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT