Company Information
CIN
Status
Date of Incorporation
26 July 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Hitesh Pushkarbhai Shah
Director
over 2 years ago
over 2 years ago
Sanjay Prahlad Shah
Director
over 14 years ago
over 14 years ago
Charges
22 February 2013
Kotak Mahindra Bank Limited
30 Lak
22 February 2013
Kotak Mahindra Bank Limited
0
22 February 2013
Kotak Mahindra Bank Limited
0
22 February 2013
Kotak Mahindra Bank Limited
0
22 February 2013
Kotak Mahindra Bank Limited
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-05122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Form AOC-4-13092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Directors report as per section 134(3)-12122016
Form AOC-4-12122016_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form MGT-14-051214.OCT
-061214.OCT
FormSchV-281114 for the FY ending on-310314.OCT
