Company Information
CIN
Status
Date of Incorporation
29 March 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000
Directors
Anant Kumar Ashokbhai Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Vimal Kamleshbhai Shah
Additional Director
about 10 years ago
about 10 years ago
Past Directors
Jigar Ashok Hebra
Director
about 10 years ago
about 10 years ago
Charges
29 June 2012
Bank Of Maharashtra
5 Crore
29 June 2012
Bank Of Maharashtra
0
29 June 2012
Bank Of Maharashtra
0
Documents
Form DPT-3-23012020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-01072019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-01052018_signed
Copy of MGT-8-28042018
List of share holders, debenture holders;-28042018
Form AOC-4-25122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122017
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Form ADT-1-14102017_signed
Optional Attachment-(1)-13102017
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Form ADT-1-22092017_signed
Copy of the intimation sent by company-21092017
Optional Attachment-(1)-21092017
Optional Attachment-(2)-21092017
