Company Information

CIN
Status
Date of Incorporation
09 November 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Priti Vijay Shah
Priti Vijay Shah
Director
over 2 years ago
Vijaykumar Banshilal Shah
Vijaykumar Banshilal Shah
Director/Designated Partner
over 2 years ago

Past Directors

Parul Jignesh Shah
Parul Jignesh Shah
Director
about 19 years ago
Jignesh Priyakant Shah
Jignesh Priyakant Shah
Director
about 19 years ago

Charges

29 Lak
30 May 2017
Bank Of India
29 Lak
30 May 2017
Bank Of India
0
30 May 2017
Bank Of India
0
30 May 2017
Bank Of India
0

Documents

Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-20112019-signed
Annual return as per schedule V of the Companies Act,1956-02072018
Form 20B-02072018_signed
Form MGT-7-01072018_signed
Shareholders-MGT_7_G91401505_HARISHJAIN_20180630135453.xlsm
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-30062018
Directors report as per section 134(3)-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form 23AC-30062018_signed
Form AOC-4-30062018_signed
Directors report as per section 134(3)-27062018
Shareholders-MGT_7_G90704818_HARISHJAIN_20180627181313.xlsm
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
Form MGT-14-15092017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170915
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092017
Altered memorandum of association-02092017
CERTIFICATE OF REGISTRATION OF CHARGE-20170831