Company Information
CIN
Status
Date of Incorporation
04 November 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 May 2018
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Mineshbhai Balkrishnabhai Shah
Director
over 2 years ago
over 2 years ago
Haresh Rameshbhai Brahmabhatt
Director/Designated Partner
over 27 years ago
over 27 years ago
Paragbhai Purshottambhai Shah
Director
about 29 years ago
about 29 years ago
Charges
29 September 2003
Bank Of Baroda
44 Lak
29 September 2003
Bank Of Baroda
0
29 September 2003
Bank Of Baroda
0
Documents
Form STK-2-19022019-signed
-10082018
List of share holders, debenture holders;-25062018
Form MGT-7-25062018_signed
Form AOC-4-25062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Optional Attachment-(1)-22062018
Optional Attachment-(2)-22062018
Form e-CODS-23032018_signed
Optional Attachment-(1)-23032018
Form CHG-4-22022018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180222
Letter of the charge holder stating that the amount has been satisfied-17022018
Form ADT-1-07022018_signed
Directors report as per section 134(3)-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Copy of resolution passed by the company-07022018
Copy of the intimation sent by company-07022018
Copy of written consent given by auditor-07022018
List of share holders, debenture holders;-07022018
Optional Attachment-(1)-07022018
Form AOC-4-07022018_signed
Form MGT-7-07022018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06022018
Annual return as per schedule V of the Companies Act,1956-06022018
Form 20B-06022018_signed
Form 23AC-06022018_signed
Copy of the intimation received from the company - 2021.-05022018
Form 20B-05022018_signed
