Company Information

CIN
Status
Date of Incorporation
10 June 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Kantilal Narsi Madhani
Kantilal Narsi Madhani
Director
over 2 years ago
Sandip Jitendra Shah
Sandip Jitendra Shah
Managing Director
over 14 years ago

Past Directors

Bhagvanji Ukabhai Pansheriya
Bhagvanji Ukabhai Pansheriya
Director
over 14 years ago

Charges

60 Lak
17 August 2012
State Bank Of India
60 Lak
17 August 2012
State Bank Of India
0
17 August 2012
State Bank Of India
0
17 August 2012
State Bank Of India
0

Documents

Form DPT-3-08112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-18102017
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed
List of share holders, debenture holders;-11102016
Optional Attachment-(1)-11102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102016
Directors report as per section 134(3)-11102016
Form AOC-4-11102016_signed
Form MGT-7-11102016_signed
Optional Attachment 1-240216.PDF
Form DIR-11-240216.OCT
Form DIR-12-220216.OCT
Evidence of cessation-190216.PDF
Optional Attachment 1-190216.PDF
Form MGT-7-111115.OCT
Form AOC-4-051115.OCT
Form ADT-1-301015.OCT