Company Information
CIN
Status
Date of Incorporation
13 June 2006
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Disha Champakbhai Shah
Director
about 13 years ago
about 13 years ago
Romit Shah Champaklal
Director
about 13 years ago
about 13 years ago
Dhruv Milanbhai Shah
Director
about 13 years ago
about 13 years ago
Champaklal Amrutlal Shah
Director
over 19 years ago
over 19 years ago
Charges
20 April 2012
Bank Of Baroda
2 Crore
Documents
Form DPT-3-21102019-signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Auditor?s certificate-27062019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-03122018
Form ADT-1-28102018_signed
Form AOC-4-28102018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of written consent given by auditor-27102018
Copy of resolution passed by the company-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form MGT-7-011215.OCT
Form AOC-4-311015.OCT
FormSchV-181114 for the FY ending on-310314.OCT
-311014.OCT
Form23AC-291014 for the FY ending on-310314.OCT
