Company Information

CIN
Status
Date of Incorporation
18 July 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Saumil Siddharth Shah
Saumil Siddharth Shah
Director
over 17 years ago
Siddharth Chinubhai Shah
Siddharth Chinubhai Shah
Director
over 30 years ago

Past Directors

Jignesh Ashokbhai Patel
Jignesh Ashokbhai Patel
Additional Director
over 17 years ago

Charges

82 Lak
08 November 2007
Bank Of Baroda
41 Lak
12 March 2005
Bank Of Baroda
41 Lak
12 March 2005
Bank Of Baroda
0
08 November 2007
Bank Of Baroda
0
12 March 2005
Bank Of Baroda
0
08 November 2007
Bank Of Baroda
0
12 March 2005
Bank Of Baroda
0
08 November 2007
Bank Of Baroda
0
12 March 2005
Bank Of Baroda
0
08 November 2007
Bank Of Baroda
0
12 March 2005
Bank Of Baroda
0
08 November 2007
Bank Of Baroda
0

Documents

Form AOC-4-07012021_signed
Form MGT-7-01012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Approval letter of extension of financial year or AGM-31122020
Form DPT-3-25082020-signed
Auditor?s certificate-31072020
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Directors report as per section 134(3)-09102019
Optional Attachment-(1)-09102019
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Copy of written consent given by auditor-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
List of share holders, debenture holders;-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
Form MGT-7-04102017_signed