Company Information
CIN
Status
Date of Incorporation
13 March 2012
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
5,000,000
Directors
Rajeshkumar Rameshchandra Shah
Whole Time Director
over 13 years ago
over 13 years ago
Vipul Hasmukhlal Shah
Director
over 13 years ago
over 13 years ago
Vijay Ratilal Kansara
Director
almost 14 years ago
almost 14 years ago
Past Directors
Anjalbhai Harishbhai Bhatt
Director
almost 14 years ago
almost 14 years ago
Charges
27 October 2015
Canara Bank
10 Lak
27 October 2015
Canara Bank
0
27 October 2015
Canara Bank
0
27 October 2015
Canara Bank
0
Documents
Form DPT-3-24012020-signed
Form ADT-1-27112019_signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of the intimation sent by company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Form INC-22-07032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032018
Copy of board resolution authorizing giving of notice-07032018
Copies of the utility bills as mentioned above (not older than two months)-07032018
Optional Attachment-(1)-07032018
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
List of share holders, debenture holders;-16122017
Form MGT-7-16122017_signed
Form AOC-4-16122017_signed
Altered memorandum of association-17112016
Altered articles of association-17112016
List of share holders, debenture holders;-17112016
Optional Attachment-(1)-17112016
Form MGT-7-17112016_signed
