Company Information

CIN
Status
Date of Incorporation
01 July 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Nikunj Sureshbhai Mewada
Nikunj Sureshbhai Mewada
Director
about 2 years ago
Deepakkumar Vasudev Shah
Deepakkumar Vasudev Shah
Director
over 14 years ago

Past Directors

Vasudevbhai Manilal Shah
Vasudevbhai Manilal Shah
Additional Director
over 10 years ago
Vasudev Ramanlal Modi
Vasudev Ramanlal Modi
Director
over 14 years ago

Charges

0
18 February 2013
Corporation Bank Limited
1 Crore
15 March 2013
Corporation Bank Limited
1 Crore
15 March 2013
Corporation Bank Limited
0
18 February 2013
Corporation Bank Limited
0
15 March 2013
Corporation Bank Limited
0
18 February 2013
Corporation Bank Limited
0

Documents

Form MGT-7-10122019_signed
Form AOC-4-10122019_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-26112019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-08082019_signed
Copy of written consent given by auditor-07082019
Optional Attachment-(1)-07082019
Copy of the intimation sent by company-07082019
Copy of resolution passed by the company-07082019
Form ADT-3-02082019_signed
Resignation letter-01082019
Auditor?s certificate-29062019
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-14022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Form AOC-4-14022018_signed
Form MGT-7-14022018_signed