Company Information

CIN
Status
Date of Incorporation
29 December 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
200,000
Authorised Capital
300,000

Directors

Nehal Mayurbhai Shah
Nehal Mayurbhai Shah
Director/Designated Partner
almost 3 years ago

Past Directors

Tanvi Nehal Shah
Tanvi Nehal Shah
Additional Director
over 17 years ago
Gokul Sushilbhai Fozdar
Gokul Sushilbhai Fozdar
Additional Director
almost 18 years ago
Pradip Laxmanbhai Gohel
Pradip Laxmanbhai Gohel
Director
almost 19 years ago

Charges

55 Lak
03 March 2015
Bank Of India
10 Lak
22 July 2008
Bank Of India
45 Lak
03 March 2015
Bank Of India
0
22 July 2008
Bank Of India
0
03 March 2015
Bank Of India
0
22 July 2008
Bank Of India
0
03 March 2015
Bank Of India
0
22 July 2008
Bank Of India
0

Documents

Form MGT-14-23122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Optional Attachment-(2)-23122020
Approval letter for extension of AGM;-23122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Directors report as per section 134(3)-23122020
Approval letter of extension of financial year or AGM-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Form DPT-3-24012020-signed
Form DPT-3-20112019-signed
Form ADT-1-14092019_signed
Directors report as per section 134(3)-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Copy of resolution passed by the company-14092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14092019
Optional Attachment-(1)-14092019
Copy of the intimation sent by company-14092019
List of share holders, debenture holders;-14092019
Copy of written consent given by auditor-14092019
Form AOC-4-14092019_signed
Form MGT-7-14092019_signed
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Optional Attachment-(1)-01062019