Company Information
CIN
Status
Date of Incorporation
23 May 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
900,000
Directors
Piyush Ratilal Shah
Director
over 2 years ago
over 2 years ago
Poras Babubhai Patel
Director/Designated Partner
over 25 years ago
over 25 years ago
Charges
27 June 2004
Dena Bank
27 Lak
27 June 2004
Dena Bank
27 Lak
04 December 2000
State Bank Of India
25 Lak
27 June 2004
Dena Bank
0
27 June 2004
Dena Bank
0
04 December 2000
State Bank Of India
0
27 June 2004
Dena Bank
0
27 June 2004
Dena Bank
0
04 December 2000
State Bank Of India
0
Documents
Form DPT-3-03012020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-19112019-signed
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Form AOC-4-06122017_signed
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form ADT-1-161215.OCT
Form MGT-7-241115.OCT
Form AOC-4-221115.OCT
FormSchV-130115 for the FY ending on-310314.OCT
