Company Information

CIN
Status
Date of Incorporation
04 April 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Marmik Ketan Shah
Marmik Ketan Shah
Director
almost 2 years ago
Ketankumar Jayantilal Shah
Ketankumar Jayantilal Shah
Managing Director
over 2 years ago
Sonal Ketankumar Shah
Sonal Ketankumar Shah
Director
over 30 years ago

Past Directors

Devanshi Ketan Shah
Devanshi Ketan Shah
Director
over 16 years ago

Charges

60 Lak
01 August 2011
Sarodaya Commercial Co-operative Bank Limited
30 Lak
26 July 2011
Sarodaya Commercial Co-operative Bank Limited
30 Lak
01 August 2011
Sarodaya Commercial Co-operative Bank Limited
0
26 July 2011
Sarodaya Commercial Co-operative Bank Limited
0
01 August 2011
Sarodaya Commercial Co-operative Bank Limited
0
26 July 2011
Sarodaya Commercial Co-operative Bank Limited
0

Documents

Form DPT-3-29072020-signed
Auditor?s certificate-30062020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form DPT-3-16072019
Auditor?s certificate-16072019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-13102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Form DIR-12-28042017_signed
Evidence of cessation;-28042017
Form MGT-7-15112016_signed
List of share holders, debenture holders;-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form ADT-1-25102016_signed
Copy of the intimation sent by company-25102016
Copy of resolution passed by the company-25102016
Copy of written consent given by auditor-25102016