Company Information

CIN
Status
Date of Incorporation
24 November 2010
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Priyank Mehulbhai Shah
Priyank Mehulbhai Shah
Additional Director
about 9 years ago
Bhavik Pravinchandra Shah
Bhavik Pravinchandra Shah
Director
about 15 years ago
Jinit Shah Narendrabhai
Jinit Shah Narendrabhai
Director
about 15 years ago

Charges

0
26 April 2011
Bank Of Baroda
1 Crore

Documents

Form CHG-4-19102020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201019
Form INC-28-30012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21012020
Form DPT-3-13012020-signed
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Letter of the charge holder stating that the amount has been satisfied-19042019
Directors report as per section 134(3)-09012019
List of share holders, debenture holders;-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Form DIR-12-13122016_signed
Notice of resignation;-13122016
Evidence of cessation;-13122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122016
Letter of appointment;-13122016