Company Information

CIN
Status
Date of Incorporation
01 August 2005
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
21,700,000
Authorised Capital
25,000,000

Directors

Kruti Viral Shah
Kruti Viral Shah
Director/Designated Partner
about 2 years ago
Bhupendrabhai Jivabhai Patel
Bhupendrabhai Jivabhai Patel
Director/Designated Partner
about 2 years ago
Ankur Agarwal
Ankur Agarwal
Director/Designated Partner
about 2 years ago
Deepak Kumar Agarwal
Deepak Kumar Agarwal
Director/Designated Partner
over 2 years ago
Nilesh Champaklal Shah
Nilesh Champaklal Shah
Director/Designated Partner
almost 3 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director/Designated Partner
over 20 years ago

Past Directors

Vijaykumar Champaklal Shah
Vijaykumar Champaklal Shah
Additional Director
almost 18 years ago

Charges

0
04 May 2007
Central Bank Of India
1 Crore
17 August 2006
Bank Of Baroda
75 Lak
04 May 2007
Central Bank Of India
0
17 August 2006
Bank Of Baroda
0
04 May 2007
Central Bank Of India
0
17 August 2006
Bank Of Baroda
0
04 May 2007
Central Bank Of India
0
17 August 2006
Bank Of Baroda
0

Documents

Form MGT-14-28092020-signed
Form PAS-3-05092020_signed
Copy of Board or Shareholders? resolution-03092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Optional Attachment-(1)-03092020
Form MGT-14-17082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020
Form SH-7-10082020-signed
Copy of the resolution for alteration of capital;-28072020
Altered memorandum of assciation;-28072020
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-24102019-signed
Auditor?s certificate-26062019
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
List of share holders, debenture holders;-18102017
Directors report as per section 134(3)-18102017
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
List of share holders, debenture holders;-05102016