Company Information
CIN
Status
Date of Incorporation
30 July 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Shah Drasty Sanjaybhai
Director/Designated Partner
over 2 years ago
over 2 years ago
Kush Bharatbhai Shah
Director/Designated Partner
over 6 years ago
over 6 years ago
Sanjay Natverlal Shah
Director
over 15 years ago
over 15 years ago
Charges
18 March 2020
Bank Of Maharashtra
5 Lak
18 March 2020
Bank Of Maharashtra
50 Lak
18 March 2020
Others
0
18 March 2020
Others
0
18 March 2020
Others
0
18 March 2020
Others
0
18 March 2020
Others
0
18 March 2020
Others
0
Documents
Optional Attachment-(1)-30042020
Form CHG-1-30042020_signed
Instrument(s) of creation or modification of charge;-30042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200430
Form DPT-3-10012020-signed
Form AOC-4-09012020_signed
Form MGT-7-09012020_signed
List of share holders, debenture holders;-08012020
Directors report as per section 134(3)-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Optional Attachment-(1)-11122019
Form PAS-3-04112019_signed
Copy of Board or Shareholders? resolution-04112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-3-12102019_signed
Form ADT-1-12102019_signed
Resignation letter-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form SH-7-03102019-signed
Altered memorandum of assciation;-30092019
Copy of the resolution for alteration of capital;-30092019
Form MGT-14-17082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082019
Form DIR-12-17082019_signed
