Company Information
CIN
Status
Date of Incorporation
19 August 2002
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2017
Last Annual Meeting
03 July 2017
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Chirag Jitendra Shah
Director
over 20 years ago
over 20 years ago
Past Directors
Purna Chirag Shah
Director
over 8 years ago
over 8 years ago
Bhavin Jitendra Shah
Director
over 23 years ago
over 23 years ago
Bhartiben Jitendrabhai Shah
Director
over 23 years ago
over 23 years ago
Charges
27 June 2006
Bank Of Baroda
30 Lak
27 June 2006
Bank Of Baroda
0
27 June 2006
Bank Of Baroda
0
27 June 2006
Bank Of Baroda
0
Documents
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05072017
Statement of Subsidiaries as per section 129 - Form AOC-1-05072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072017
Directors report as per section 134(3)-05072017
Optional Attachment-(1)-05072017
List of share holders, debenture holders;-05072017
Supplementary or Test audit report under section 143-05072017
Form MGT-7-05072017_signed
Form AOC-4-05072017_signed
Form AOC - 4 CFS-05072017_signed
Form MGT-14-29052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052017
Form CHG-4-05052017_signed
Letter of the charge holder stating that the amount has been satisfied-05052017
CERTIFICATE OF SATISFACTION OF CHARGE-20170505
Proof of dispatch-19042017
Notice of resignation;-19042017
Evidence of cessation;-19042017
Form DIR-11-19042017_signed
Form DIR-12-19042017_signed
Optional Attachment-(1)-19042017
Notice of resignation filed with the company-19042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042017
Form DIR-12-11042017_signed
Declaration by first director-11042017
Optional Attachment-(1)-11042017
Letter of appointment;-11042017
Form MGT-7-06102016_signed
