Company Information
CIN
Status
Date of Incorporation
22 January 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,600,000
Authorised Capital
5,000,000
Directors
Bhavin Dahyalal Shah
Director
over 2 years ago
over 2 years ago
Vinaykumar Kirtilal Shah
Director
about 24 years ago
about 24 years ago
Bharatkumar Vinodkumar Shah
Director
almost 29 years ago
almost 29 years ago
Charges
11 March 2004
Bank Of Baroda
1 Crore
29 March 2004
Bank Of Baroda
1 Crore
11 March 2004
Bank Of Baroda
0
29 March 2004
Bank Of Baroda
0
11 March 2004
Bank Of Baroda
0
29 March 2004
Bank Of Baroda
0
Documents
Form MGT-7-04102020_signed
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Form ADT-1-02102020_signed
Form AOC-4-02102020_signed
Copy of written consent given by auditor-29092020
Copy of the intimation sent by company-29092020
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-29092020
Copy of resolution passed by the company-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
List of share holders, debenture holders;-29092020
Form e-CODS-28032018_signed
Form MGT-7-24032018_signed
Form AOC-4-24032018_signed
Form 20B-24032018_signed
Form 23AC-24032018_signed
Optional Attachment-(1)-23032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23032018
List of share holders, debenture holders;-23032018
Annual return as per schedule V of the Companies Act,1956-23032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Directors report as per section 134(3)-23032018
Form 66-23032018_signed
Form23AC-141114 for the FY ending on-310313.OCT
Form23AC-141114 for the FY ending on-310311.OCT
Form23AC-141114 for the FY ending on-310312.OCT
