Company Information

CIN
Status
Date of Incorporation
11 October 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
01 July 2020
Paid Up Capital
9,025,000
Authorised Capital
10,000,000

Directors

Pritesh Jagdishkumar Shah
Pritesh Jagdishkumar Shah
Director
over 2 years ago
Rameshkumar Babulal Shah
Rameshkumar Babulal Shah
Director
about 15 years ago

Past Directors

Chandrashekhar Balkrishna Panchal
Chandrashekhar Balkrishna Panchal
Director
about 15 years ago

Charges

0
01 June 2012
Bank Of Baroda
9 Crore
01 June 2012
Bank Of Baroda
0
01 June 2012
Bank Of Baroda
0
01 June 2012
Bank Of Baroda
0

Documents

Form GNL-2-07122020-signed
Form GNL-2-04122020-signed
Optional Attachment-(1)-12112020
Form MGT-14-14072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020
Optional Attachment-(2)-13072020
Optional Attachment-(1)-13072020
Optional Attachment-(4)-13072020
Optional Attachment-(3)-13072020
Optional Attachment-(5)-13072020
Directors report as per section 134(3)-11072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072020
List of share holders, debenture holders;-11072020
Form AOC-4-11072020_signed
Form MGT-7-11072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
List of share holders, debenture holders;-27102019
Directors report as per section 134(3)-27102019
Form MGT-7-27102019_signed
Form AOC-4-27102019_signed
Form ADT-1-06102019_signed
Copy of resolution passed by the company-06102019
Copy of written consent given by auditor-06102019
Form ADT-1-03092019_signed
Copy of written consent given by auditor-03092019
Copy of resolution passed by the company-03092019
Form ADT-3-21082019_signed
Resignation letter-21082019
Form DPT-3-14082019-signed