Company Information

CIN
Status
Date of Incorporation
07 June 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
16 October 2020
Paid Up Capital
150,000
Authorised Capital
150,000

Directors

Gopal Bhagvandas Shah
Gopal Bhagvandas Shah
Director
over 13 years ago
Navinchandra Ambalal Patel
Navinchandra Ambalal Patel
Director
over 13 years ago

Past Directors

Paresh Govindlal Mody
Paresh Govindlal Mody
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form ADT-1-26092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Copy of resolution passed by the company-26092020
Copy of the intimation sent by company-26092020
Copy of written consent given by auditor-26092020
Directors report as per section 134(3)-26092020
List of share holders, debenture holders;-26092020
Form MGT-7-26092020_signed
Form AOC-4-26092020_signed
Form e-CODS-01052018_signed
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form 23AC-01052018_signed
Form 20B-01052018_signed
FormSchV-301013 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form 67 -Addendum--070612 in respect of Form 1--280512Form 18--280512Form 32-280512.PDF
MoA - Memorandum of Association-070612.PDF
Optional Attachment 3-070612.PDF