Company Information

CIN
Status
Date of Incorporation
17 May 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Shardul Dhanendra Shah
Shardul Dhanendra Shah
Director
over 2 years ago
Narendrakumar Champalal Mehta
Narendrakumar Champalal Mehta
Director
almost 3 years ago
Hitesh Bhogibhai Sheth
Hitesh Bhogibhai Sheth
Director
over 23 years ago

Charges

0
20 April 2009
The Union Co. Op. Bank Ltd
25 Lak
01 February 2006
The Union Co-operative Bank Limited
29 Lak
01 February 2006
The Union Co-operative Bank Limited
0
20 April 2009
The Union Co. Op. Bank Ltd
0
01 February 2006
The Union Co-operative Bank Limited
0
20 April 2009
The Union Co. Op. Bank Ltd
0
01 February 2006
The Union Co-operative Bank Limited
0
20 April 2009
The Union Co. Op. Bank Ltd
0

Documents

List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-11102019-signed
Form DPT-3-27062019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
Directors report as per section 134(3)-11082018
List of share holders, debenture holders;-11082018
Form MGT-7-11082018_signed
Form AOC-4-11082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form ADT-1-10112017_signed
Copy of the intimation sent by company-10112017
Copy of resolution passed by the company-10112017
Copy of written consent given by auditor-10112017
List of share holders, debenture holders;-12102016
Form MGT-7-12102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Directors report as per section 134(3)-10102016
Form AOC-4-10102016_signed
Form ADT-1-08102016_signed
Copy of written consent given by auditor-08102016
Copy of the intimation sent by company-08102016
Copy of resolution passed by the company-08102016