Company Information

CIN
Status
Date of Incorporation
08 May 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
588,000
Authorised Capital
1,500,000

Directors

Dakshesh Rajnikant Shah
Dakshesh Rajnikant Shah
Director
over 2 years ago
Chaitanya Shantibhai Shukla
Chaitanya Shantibhai Shukla
Director
over 29 years ago

Past Directors

Sonalben Daxeshbhai Shah
Sonalben Daxeshbhai Shah
Additional Director
over 15 years ago

Charges

0
05 January 2011
Gandhinagar Nagarik Co.op. Bank Ltd
15 Lak
05 January 2011
Gandhinagar Nagarik Co.op. Bank Ltd
0
05 January 2011
Gandhinagar Nagarik Co.op. Bank Ltd
0
05 January 2011
Gandhinagar Nagarik Co.op. Bank Ltd
0
05 January 2011
Gandhinagar Nagarik Co.op. Bank Ltd
0

Documents

Form DPT-3-29122020_signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Company CSR policy as per section 135(4)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-27112019-signed
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form MGT-7-28112018_signed
Company CSR policy as per section 135(4)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
Form ADT-3-26112018-signed
Form ADT-1-20112018_signed
Copy of written consent given by auditor-20112018
Copy of the intimation sent by company-20112018
Copy of resolution passed by the company-20112018
Resignation letter-14112018
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form MGT-7-24102016_signed