Company Information
CIN
Status
Date of Incorporation
02 January 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
11,000,000
Directors
Bhavik Pravinchandra Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Darshan Vijay Sanghvi
Additional Director
almost 10 years ago
almost 10 years ago
Pravinchandra Girdharlal Shah
Director
almost 24 years ago
almost 24 years ago
Narendrakumar Shah Jayantilal
Director
almost 24 years ago
almost 24 years ago
Charges
18 December 1999
Ahmedabad Dist. Co-operative Bank Ltd
10 Lak
18 December 1999
Ahmedabad Dist. Co-operative Bank Ltd
0
18 December 1999
Ahmedabad Dist. Co-operative Bank Ltd
0
18 December 1999
Ahmedabad Dist. Co-operative Bank Ltd
0
Documents
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-12012019
Directors report as per section 134(3)-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Form AOC-4-12012019_signed
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form AOC-4-11112016_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160531
Form MGT-14-18052016-signed
Altered memorandum of association-14052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052016
Altered articles of association-14052016
Optional Attachment-(2)-14052016
Optional Attachment-(3)-14052016
Optional Attachment-(1)-14052016
Form DIR-12-14052016_signed
Optional Attachment-(1)-14052016
