Company Information
CIN
Status
Date of Incorporation
31 May 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,712,400
Authorised Capital
5,000,000
Directors
Jayesh Navinchandra Shah
Director
over 2 years ago
over 2 years ago
Prakash Navinchandra Shah
Director
over 2 years ago
over 2 years ago
Charges
21 April 2006
Union Bank Of India
45 Lak
21 April 2006
Union Bank Of India
0
21 April 2006
Union Bank Of India
0
21 April 2006
Union Bank Of India
0
Documents
Form DPT-3-21102020-signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Form DPT-3-30072019-signed
List of depositors-24062019
Auditor?s certificate-24062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Form DPT-3-03072018-signed
Auditor?s certificate-30062018
List of depositors-30062018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form ADT-1-06102017_signed
Copy of written consent given by auditor-06102017
Copy of resolution passed by the company-06102017
Copy of the intimation sent by company-06102017
Form MGT-7-17102016_signed
