Company Information
CIN
Status
Date of Incorporation
26 April 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Preeti Chetan Shah
Director
over 20 years ago
over 20 years ago
Chetan Jayantilal Shah
Director
over 20 years ago
over 20 years ago
Charges
20 July 2006
Corporation Bank
2 Crore
20 July 2006
Corporation Bank
2 Crore
01 June 2020
Union Bank Of India
23 Lak
20 July 2006
Others
0
01 June 2020
Others
0
20 July 2006
Others
0
20 July 2006
Others
0
01 June 2020
Others
0
20 July 2006
Others
0
20 July 2006
Others
0
01 June 2020
Others
0
20 July 2006
Others
0
Documents
Form CHG-1-18062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200618
Instrument(s) of creation or modification of charge;-15062020
Form AOC-4-04122019_signed
Form DPT-3-07012020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019
Auditor?s certificate-27062019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Form AOC-4-22112018_signed
Directors report as per section 134(3)-16112018
Optional Attachment-(1)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Form MGT-7-26122017_signed
Form 20B-26122017_signed
List of share holders, debenture holders;-23122017
Annual return as per schedule V of the Companies Act,1956-21122017
Form MGT-7-21122017_signed
List of share holders, debenture holders;-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-24112017
