Company Information

CIN
Status
Date of Incorporation
11 March 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Mukesh Govindbhai Shah
Mukesh Govindbhai Shah
Director
almost 8 years ago
Deepak Govindbhai Shah
Deepak Govindbhai Shah
Director
over 14 years ago
Govindlal Mohanlal Shah
Govindlal Mohanlal Shah
Director
over 14 years ago

Past Directors

Rajeshkumar Rameshchandra Dave
Rajeshkumar Rameshchandra Dave
Director
over 14 years ago

Documents

Form e-CODS-21042018_signed
List of share holders, debenture holders;-13042018
Form MGT-7-13042018_signed
Form ADT-1-05042018_signed
Optional Attachment-(1)-05042018
List of share holders, debenture holders;-05042018
Directors report as per section 134(3)-05042018
Copy of the intimation sent by company-05042018
Copy of resolution passed by the company-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Copy of written consent given by auditor-05042018
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
Form ADT-1-04042018_signed
Annual return as per schedule V of the Companies Act,1956-04042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04042018
Copy of resolution passed by the company-04042018
Copy of the intimation sent by company-04042018
Copy of written consent given by auditor-04042018
Directors report as per section 134(3)-04042018
List of share holders, debenture holders;-04042018
Optional Attachment-(1)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Form MGT-7-04042018_signed
Form AOC-4-04042018_signed
Form 23AC-04042018_signed
Form 20B-04042018_signed
Copy of the intimation received from the company - 2021.-03042018
Form 23B-03042018_signed
Form 23AC-03042018_signed