Company Information
CIN
Status
Date of Incorporation
30 October 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Popatlal Kasturchandji Shah
Whole Time Director
over 11 years ago
over 11 years ago
Rajesh Bhanwarlal Hundia
Whole Time Director
over 11 years ago
over 11 years ago
Past Directors
Sanjay Bhanwarlal Hundia
Managing Director
over 11 years ago
over 11 years ago
Chetankumar Ramanlal Shah
Director
about 13 years ago
about 13 years ago
Dharmesh Ramanbhai Shah
Director
about 13 years ago
about 13 years ago
Documents
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DPT-3-18112019-signed
Form AOC-4-17112019_signed
Form DPT-3-16112019-signed
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-02072019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-26112018_signed
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form INC-22-24052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052018
Copy of board resolution authorizing giving of notice-24052018
Copies of the utility bills as mentioned above (not older than two months)-24052018
Form MGT-7-14102017_signed
List of share holders, debenture holders;-13102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Directors report as per section 134(3)-10102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102016
Form AOC-4-10102016_signed
List of share holders, debenture holders;-07102016
Form MGT-7-07102016_signed
