Company Information
CIN
Status
Date of Incorporation
16 September 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dipen Mahendrabhai Shah
Director/Designated Partner
about 18 years ago
about 18 years ago
Past Directors
Hasmukh Ratilal Patel
Additional Director
almost 8 years ago
almost 8 years ago
Yogesh Ganpatlal Bhatt
Additional Director
over 9 years ago
over 9 years ago
Deepak Kantilal Shah
Additional Director
over 12 years ago
over 12 years ago
Suketu Sumtilal Shah
Additional Director
over 13 years ago
over 13 years ago
Ileshkumar Purshottamdas Shah
Managing Director
about 21 years ago
about 21 years ago
Charges
01 January 2013
Bank Of Maharashtra
5 Crore
01 January 2013
Bank Of Maharashtra
0
01 January 2013
Bank Of Maharashtra
0
01 January 2013
Bank Of Maharashtra
0
Documents
Form AOC-4-17122019_signed
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Optional Attachment-(1)-12122019
Directors report as per section 134(3)-12122019
List of share holders, debenture holders;-12122019
Form DIR-12-29122018_signed
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Form MGT-7-04042018_signed
Form AOC-4-04042018_signed
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Optional Attachment-(1)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form ADT-1-30032018_signed
Copy of written consent given by auditor-30032018
Copy of resolution passed by the company-30032018
Notice of resignation;-03022018
Form DIR-12-03022018_signed
Evidence of cessation;-03022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022018
Declaration by first director-03022018
Details of other Entity(s)-26102016
Form AOC-4-26102016
